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OCEAN BREEZE FREEHOLDERS LIMITED

Company number 11089617

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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 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
09 Apr 2024 AP01 Appointment of Mrs Amanda Jane Moylan-Jones as a director on 27 March 2024
05 Apr 2024 AA Total exemption full accounts made up to 24 December 2023
28 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Christopher Michael Jonathan Dowling as a director on 9 November 2023
04 May 2023 AA Total exemption full accounts made up to 24 December 2022
07 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 24 December 2021
24 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 24 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
20 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 24 December 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
11 Oct 2019 TM01 Termination of appointment of Nicholas Banbury Roberts as a director on 9 October 2019
11 Jun 2019 AA Total exemption full accounts made up to 24 December 2018
14 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
04 Dec 2018 AD01 Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT England to Calcutt Court Calcutt Swindon Wiltshire SN6 6JR on 4 December 2018
29 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 24 December 2018
26 Apr 2018 AP01 Appointment of Mr Nicholas Banbury Roberts as a director on 26 April 2018
26 Apr 2018 AP01 Appointment of Andrew Neil Robinson as a director on 26 April 2018
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 22.00
12 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 of the companies act 2006/shares variations of rights 01/03/2018
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-30
  • GBP 1