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OCEAN PARTNERS INVESTMENTS LIMITED

Company number 06000315

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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)
30 Oct 2024 AD02 Register inspection address has been changed from Devonshire House 1 Devonshire Street London W1W 5DR to 3 Dorset Rise London EC4Y 8EN
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
05 Nov 2020 AP01 Appointment of Mr Brent Raymond Omland as a director on 1 November 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
01 Jul 2020 TM02 Termination of appointment of Samuel Laurie Wooldridge as a secretary on 30 June 2020
01 Jul 2020 AP03 Appointment of Mr Neil Poulter as a secretary on 30 June 2020
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 AD01 Registered office address changed from 30-36 King Street Maidenhead Berkshire SL6 1EF to The Pearce Building West Street Maidenhead SL6 1RL on 14 July 2017
13 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
23 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1