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OCEAN BLOCKS AND AGGREGATES LTD

Company number 09474543

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 17 pages (17 pages)
17 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	TM01	Termination of appointment of Douglas John Galbraith as a director on 8 May 2024	View PDF Termination of appointment of Douglas John Galbraith as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 10 pages (10 pages)
31 Jan 2024	AA01	Previous accounting period shortened from 30 March 2024 to 31 January 2024	View PDF Previous accounting period shortened from 30 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Lee Hudson as a director on 4 October 2023	View PDF Appointment of Mr Lee Hudson as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Douglas John Galbraith as a director on 4 October 2023	View PDF Appointment of Mr Douglas John Galbraith as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Jonathan Gareth Fisher as a director on 4 October 2023	View PDF Appointment of Mr Jonathan Gareth Fisher as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	SH02	Sub-division of shares on 3 October 2023	View PDF Sub-division of shares on 3 October 2023 - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC02	Notification of Grs Building Products Limited as a person with significant control on 4 October 2023	View PDF Notification of Grs Building Products Limited as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of John Andrew Lakeman as a person with significant control on 4 October 2023	View PDF Cessation of John Andrew Lakeman as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC07	Cessation of Edward James Lakeman as a person with significant control on 4 October 2023	View PDF Cessation of Edward James Lakeman as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 6 March 2017	View PDF Second filing of Confirmation Statement dated 6 March 2017 - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 6 March 2017	View PDF Second filing of Confirmation Statement dated 6 March 2017 - link opens in a new window - 7 pages (7 pages)
06 Sep 2023	PSC04	Change of details for Mr John Andrew Lakeman as a person with significant control on 23 May 2019	View PDF Change of details for Mr John Andrew Lakeman as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC04	Change of details for Mr John Andrew Lakeman as a person with significant control on 27 March 2019	View PDF Change of details for Mr John Andrew Lakeman as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2022	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA01	Current accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Current accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)

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OCEAN BLOCKS AND AGGREGATES LTD

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