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BLUE OCEAN BROOKWOOD LIMITED

Company number 06762281

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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)
23 Mar 2020 CH01 Director's details changed for Mr Gregory Frederic Pezzella on 23 March 2020
23 Mar 2020 PSC01 Notification of Gregory Pezzella as a person with significant control on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Vinay Sikand as a director on 20 March 2020
23 Mar 2020 AP01 Appointment of Mr Gregory Frederic Pezzella as a director on 23 March 2020
23 Mar 2020 PSC07 Cessation of Vinay Sikand as a person with significant control on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Meena Kumari Sikand as a director on 23 March 2020
23 Mar 2020 PSC02 Notification of Blue Ocean Midco Limited as a person with significant control on 23 March 2020
19 Feb 2020 MR04 Satisfaction of charge 067622810005 in full
19 Feb 2020 MR04 Satisfaction of charge 067622810004 in full
19 Feb 2020 MR04 Satisfaction of charge 067622810003 in full
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 MR01 Registration of charge 067622810006, created on 22 November 2019
26 Nov 2019 MR01 Registration of charge 067622810007, created on 22 November 2019
13 Sep 2019 CH01 Director's details changed for Mr Vinay Sikand on 15 January 2019
13 Sep 2019 CH01 Director's details changed for Meena Kumari Sikand on 16 January 2019
13 Sep 2019 TM02 Termination of appointment of Vinay Sikand as a secretary on 13 September 2019
13 Sep 2019 PSC04 Change of details for Mr Vinay Sikand as a person with significant control on 1 January 2019
27 Feb 2019 AD01 Registered office address changed from 59 Langley Road Slough Berkshire SL3 7AH to Park Stile Qh Head Office, Floor 1 Love Hill Lane, Iver Slough Bucks SL3 6DE on 27 February 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017