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OCEANIC SAUNAS LIMITED

Company number 05090100

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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)
11 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
13 May 2024 CH03 Secretary's details changed for Mrs Sarah Slade on 7 May 2024
08 May 2024 CH01 Director's details changed for Mrs Sarah Slade on 7 May 2024
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
01 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
18 Sep 2023 CH01 Director's details changed for Mrs Sarah Slade on 31 July 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
08 Feb 2023 CH01 Director's details changed for Mr Robert William Jones on 6 February 2023
14 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Sep 2022 AP03 Appointment of Mrs Sarah Slade as a secretary on 13 September 2022
16 Sep 2022 TM02 Termination of appointment of Sheryl Vanessa Evans as a secretary on 13 September 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Peter Jones as a director on 9 May 2019
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Aug 2019 CH01 Director's details changed for Mr Robert William Jones on 27 July 2019
17 May 2019 MA Memorandum and Articles of Association
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
02 Apr 2019 AP01 Appointment of Mr Kenneth William Jones as a director on 13 December 2018
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 107
13 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2019 SH08 Change of share class name or designation