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OCEAN VILLAGE RESORTS LIMITED

Company number 05318322

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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)
16 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Apr 2018 TM02 Termination of appointment of Robert Grant as a secretary on 16 April 2018
25 Jan 2018 TM01 Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018
22 Dec 2017 AP01 Appointment of Mr Robert Grant as a director on 19 December 2017
09 Nov 2017 AP01 Appointment of Richard Anthony Broadribb as a director on 9 November 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
18 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
18 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
18 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
18 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
22 May 2017 CH01 Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017
13 Jan 2017 AP03 Appointment of Mr Robert Grant as a secretary on 5 January 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
29 Dec 2016 AA Full accounts made up to 31 March 2016
30 Nov 2016 TM01 Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016
04 Nov 2016 TM01 Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
24 Jun 2016 CH01 Director's details changed for Annabel Louise Pearce on 24 June 2016
07 Jan 2016 CH01 Director's details changed for Annabel Louise Boreham on 16 December 2015
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
13 Nov 2015 AP01 Appointment of Mrs Johann Lesley Robinson as a director on 11 November 2015
05 Oct 2015 TM01 Termination of appointment of Eamonn Feeney as a director on 30 September 2015
14 Aug 2015 AA Full accounts made up to 31 March 2015
22 May 2015 AP03 Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015
22 May 2015 TM01 Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015
22 May 2015 TM02 Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015