OCEAN VILLAGE RESORTS LIMITED

Company number 05318322

Date	Type	Description	View / Download
11 May 2022	AP01	Appointment of Mrs Gwynneth Page as a director on 11 May 2022	(2 pages)
20 Dec 2021	AP01	Appointment of Director Timothy James Mayer as a director on 15 December 2021	(2 pages)
09 Dec 2021	MR01	Registration of charge 053183220005, created on 1 December 2021	(34 pages)
07 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
07 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(52 pages)
07 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
23 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
23 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(51 pages)
23 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
02 Jul 2020	CH01	Director's details changed for Mr Richard Anthony Broadribb on 2 July 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of James Ross Hiley as a director on 3 February 2020	(1 page)
06 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
06 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(47 pages)
06 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
06 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
23 Sep 2019	AD01	Registered office address changed from Outlook House Hamble Point School Lane Hamble Southampton Hampshire SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 23 September 2019	(1 page)
23 Sep 2019	PSC05	Change of details for Mdl Developments Limited as a person with significant control on 23 September 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr James Ross Hiley as a director on 18 February 2019	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Michael James Glanville as a director on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018	(1 page)

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