- Company Overview for OYSTER QUAY (HAMBLE) LIMITED (05210559)
- Filing history for OYSTER QUAY (HAMBLE) LIMITED (05210559)
- People for OYSTER QUAY (HAMBLE) LIMITED (05210559)
- More for OYSTER QUAY (HAMBLE) LIMITED (05210559)
| 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) |
|---|---|---|---|
| 17 Dec 2024 | AP01 | Appointment of Mr Samuel Jonathan Alford as a director on 23 November 2024 | |
| 13 Nov 2024 | TM01 | Termination of appointment of Michael Bartholomew as a director on 13 November 2024 | |
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 24 Feb 2022 | AD01 | Registered office address changed from 10 Exeter Road Bournemouth BH2 5AN England to Elizabeth House Ashford Road Fordingbridge SP6 1BZ on 24 February 2022 | |
| 24 Feb 2022 | AP04 | Appointment of Napier Management Services as a secretary on 1 February 2022 | |
| 24 Feb 2022 | TM02 | Termination of appointment of Anthony Mellery-Pratt as a secretary on 1 February 2022 | |
| 24 Sep 2021 | SH11 | New class of members | |
| 15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 01 Apr 2021 | CH01 | Director's details changed for Mr Michael Bartholomew on 1 April 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Mr Robert Gary Madge on 1 April 2021 | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 10 Sep 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
| 02 Jul 2019 | AP03 | Appointment of Mr Anthony Mellery-Pratt as a secretary on 1 July 2019 | |
| 02 Jul 2019 | TM02 | Termination of appointment of David Roland De Kretser as a secretary on 30 June 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 08 May 2019 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to 10 Exeter Road Bournemouth BH2 5AN on 8 May 2019 | |
| 18 Dec 2018 | TM01 | Termination of appointment of Iain Chidgey as a director on 28 November 2018 | |
| 11 Oct 2018 | AA | Accounts for a dormant company made up to 31 August 2018 |