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OCEAN HEIGHTS LIMITED

Company number 07282501

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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)
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 5
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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