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OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED

Company number 07462815

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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)
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 TM01 Termination of appointment of Lisa Gordon as a director
25 Jun 2013 AP01 Appointment of Annabel Louise Boreham as a director
02 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015
15 Aug 2011 AP01 Appointment of Mr Stuart Andrew Bateman as a director
15 Aug 2011 AP03 Appointment of Stuart Andrew Bateman as a secretary
05 Aug 2011 AP01 Appointment of Mr Nicolas James Roach as a director
05 Aug 2011 SH10 Particulars of variation of rights attached to shares
05 Aug 2011 SH08 Change of share class name or designation
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 2
05 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2011 AD01 Registered office address changed from , 1 London Road, Southampton, Hampshire, S015 2Ae on 2 August 2011
02 Aug 2011 TM01 Termination of appointment of Douglas Cooper as a director
02 Aug 2011 AP01 Appointment of Lisa Jane Gordon as a director
02 Aug 2011 AP01 Appointment of Eamonn Feeney as a director
04 Feb 2011 CERTNM Company name changed paris 109 LIMITED\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
04 Feb 2011 CONNOT Change of name notice
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)