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OCEAN HOUSE MANAGEMENT COMPANY LIMITED

Company number 04140551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 12
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 12
28 Feb 2014 CH03 Secretary's details changed for Mrs Catherine Weymouth on 1 October 2013
24 Dec 2013 TM01 Termination of appointment of Mark Andrews as a director
24 Dec 2013 AP01 Appointment of Mrs Eileen Marjorie Day as a director
23 Oct 2013 AD01 Registered office address changed from C/O Byb Accountancy Ltd the Old Probate Registry/49 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DQ United Kingdom on 23 October 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
09 Feb 2012 AP03 Appointment of Mrs Catherine Weymouth as a secretary
09 Feb 2012 TM02 Termination of appointment of Christopher Attwell Thomas as a secretary
05 Aug 2011 AD01 Registered office address changed from 23 Park Place Cardiff South Glamorgan CF10 3BA Wales on 5 August 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from the Crown House Wyndham Crescent Canton Cardiff CF11 9UH on 2 November 2010
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 TM01 Termination of appointment of Simon Baston as a director
04 Mar 2009 363a Return made up to 12/01/09; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 363s Return made up to 12/01/08; full list of members