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OCEAN TIMBER & PLYWOOD LIMITED

Company number 05552504

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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)
29 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
24 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
24 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
04 Mar 2022 PSC04 Change of details for Mr Andrew David Maskell as a person with significant control on 29 September 2021
03 Mar 2022 PSC07 Cessation of Richard Philpot as a person with significant control on 29 September 2021
17 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
17 Feb 2022 AP01 Appointment of Ms Sandra Cocks as a director on 10 February 2022
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 29 November 2021
  • GBP 3,180
17 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Nov 2021 TM01 Termination of appointment of Richard Philpot as a director on 3 November 2021
07 Oct 2021 SH08 Change of share class name or designation
07 Oct 2021 SH08 Change of share class name or designation
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
25 Aug 2020 AD01 Registered office address changed from No 5 Saxton Parklands Guildford Surrey GU2 9JX to Mcnaught & Co 189 Wokingham Road Reading RG6 1LT on 25 August 2020
02 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016