- Company Overview for OCEAN HEIGHTS LIMITED (07282501)
- Filing history for OCEAN HEIGHTS LIMITED (07282501)
- People for OCEAN HEIGHTS LIMITED (07282501)
- More for OCEAN HEIGHTS LIMITED (07282501)
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) |
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24 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 24 August 2016
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24 Aug 2016 | TM01 | Termination of appointment of Tania Victoria Vasse as a director on 24 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Ms Meg Lane as a director on 24 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Mr Chris Rowson as a director on 24 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Ms Vicki Styles as a director on 24 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Mr Ian Gove as a director on 24 August 2016 | |
18 Aug 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
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18 Aug 2016 | TM02 | Termination of appointment of Tania Victoria Vasse as a secretary on 18 August 2016 | |
18 Aug 2016 | AD01 | Registered office address changed from Flat 3 Ocean Heights 40 Roedean Road 40 Roedean Road Brighton Sussex BN2 5RA England to Flat 3 Ocean Heights 40 Roedean Road 40 Roedean Road Brighton BN2 5RA on 18 August 2016 | |
18 Aug 2016 | AD01 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Flat 3 Ocean Heights 40 Roedean Road 40 Roedean Road Brighton Sussex BN2 5RA on 18 August 2016 | |
03 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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28 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Jan 2015 | AD01 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 7 January 2015 | |
04 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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22 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Nov 2013 | AD01 | Registered office address changed from C/O Sykes Dalby & Truelove 63 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE United Kingdom on 22 November 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Sep 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
20 Sep 2012 | CH03 | Secretary's details changed for Tania Victoria Vasse on 17 September 2012 | |
20 Sep 2012 | CH01 | Director's details changed for Mr Jeremy Ronald Vasse on 17 September 2012 | |
20 Sep 2012 | CH01 | Director's details changed for Tania Victoria Vasse on 17 September 2012 | |
20 Sep 2012 | AD01 | Registered office address changed from C/O Sykes Dalby & Truelove 63 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE United Kingdom on 20 September 2012 |