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OCEAN LETTING AND MANAGEMENT LIMITED

Company number 05165071

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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)
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Ocean Property Services (Group) Limited as a person with significant control on 6 April 2016
24 Jan 2017 CH01 Director's details changed for Mr Paul Rex Harris on 3 January 2017
24 Jan 2017 CH03 Secretary's details changed for Mr Paul Rex Harris on 3 January 2017
30 Dec 2016 AA Total exemption full accounts made up to 31 October 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
07 Jan 2016 AA Total exemption full accounts made up to 31 October 2015
09 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
30 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
04 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
06 May 2014 CH01 Director's details changed for Mr Paul Rex Harris on 18 April 2014
06 May 2014 CH01 Director's details changed for Mr Paul Rex Harris on 18 April 2014
06 May 2014 CH03 Secretary's details changed for Mr Paul Rex Harris on 18 April 2014
03 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
24 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Jonathan Andrew Bryant on 31 October 2012
03 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
22 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange 22/10/2012
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
22 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders