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OCEAN BREEZE MANAGEMENT LTD

Company number 05276349

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2024	AP01	Appointment of Mr Anthony Charles Hooper as a director on 1 October 2024	View PDF Appointment of Mr Anthony Charles Hooper as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Marc Russell Labelda as a director on 16 January 2024	View PDF Appointment of Mr Marc Russell Labelda as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Simon Derek Cox as a director on 16 January 2024	View PDF Termination of appointment of Simon Derek Cox as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Richard George Sismey as a director on 16 January 2024	View PDF Termination of appointment of Richard George Sismey as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	CH01	Director's details changed for Mr John William Gamble on 13 December 2022	View PDF Director's details changed for Mr John William Gamble on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of Richard George Sismey as a person with significant control on 10 January 2022	View PDF Cessation of Richard George Sismey as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Dawn Booker as a person with significant control on 3 July 2021	View PDF Cessation of Dawn Booker as a person with significant control on 3 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Kim Mary Lindon Forsdike as a person with significant control on 3 July 2021	View PDF Cessation of Kim Mary Lindon Forsdike as a person with significant control on 3 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from 19 Ocean Breeze 8-10 Studland Road Bournemouth Dorset BH4 8JJ to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 27 July 2021	View PDF Registered office address changed from 19 Ocean Breeze 8-10 Studland Road Bournemouth Dorset BH4 8JJ to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Simon Derek Cox as a director on 3 July 2021	View PDF Appointment of Mr Simon Derek Cox as a director on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr John William Gamble as a director on 3 July 2021	View PDF Appointment of Mr John William Gamble as a director on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Kim Mary Lindon Forsdike as a director on 3 July 2021	View PDF Termination of appointment of Kim Mary Lindon Forsdike as a director on 3 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Dawn Booker as a director on 3 July 2021	View PDF Termination of appointment of Dawn Booker as a director on 3 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM02	Termination of appointment of John Francis German as a secretary on 3 July 2021	View PDF Termination of appointment of John Francis German as a secretary on 3 July 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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OCEAN BREEZE MANAGEMENT LTD

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