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OCEAN HOUSE DEVELOPMENT LTD

Company number 08026523

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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)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
31 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	MR01	Registration of charge 080265230001, created on 22 June 2017	View PDF Registration of charge 080265230001, created on 22 June 2017 - link opens in a new window - 62 pages (62 pages)
19 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	AP01	Appointment of Mr Al-Karim Nathoo as a director on 25 May 2017	View PDF Appointment of Mr Al-Karim Nathoo as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2016	AD01	Registered office address changed from , 13 Wadham Gardens, London, NW3 3DN to 31 Lisson Grove London NW1 6UB on 18 June 2016	View PDF Registered office address changed from , 13 Wadham Gardens, London, NW3 3DN to 31 Lisson Grove London NW1 6UB on 18 June 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CERTNM	Company name changed 4C (5) LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed 4C (5) LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 11 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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