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OYSTER POOLS AND HOT TUBS LTD

Company number 04376962

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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)
21 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
15 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
06 Feb 2023 AP01 Appointment of Mr Kris Elliott Morgan as a director on 1 September 2022
06 Feb 2023 AP01 Appointment of Mr Robert James Ralph as a director on 1 September 2022
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with updates
03 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Aug 2020 MR01 Registration of charge 043769620001, created on 4 August 2020
04 Aug 2020 PSC02 Notification of Oyster Pools and Hot Tubs Holdings Limited as a person with significant control on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Paula Brenda Miriam Mccabe as a director on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Barry James Edgar Mccabe as a director on 4 August 2020
04 Aug 2020 PSC07 Cessation of Barry Macabe as a person with significant control on 4 August 2020
02 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
22 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Gareth John Coote on 1 January 2019
18 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100