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OCEANIC DEVELOPMENTS LTD

Company number 09096617

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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)
18 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 September 2018
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
21 Aug 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
07 Jul 2017 PSC02 Notification of Boldhurst Properties Ltd as a person with significant control on 6 April 2017
03 Jul 2017 AA Accounts for a small company made up to 30 September 2016
08 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
11 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-26
11 Jun 2016 CONNOT Change of name notice
08 Jun 2016 AP01 Appointment of Roger Max Davies as a director on 23 May 2016
29 Apr 2016 AP03 Appointment of Malcolm Hezel as a secretary on 19 April 2016
28 Apr 2016 TM01 Termination of appointment of Mark Christopher Tellwright as a director on 19 April 2016
28 Apr 2016 AP01 Appointment of Mr Timothy Gwyn-Jones as a director on 19 April 2016
28 Apr 2016 TM02 Termination of appointment of Kerena Margaret Fussell as a secretary on 19 April 2016
19 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
17 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
01 Dec 2014 CH03 Secretary's details changed for Miss Kerena Margaret Fussell on 7 November 2014
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 2