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OCEAN QUEST LAND LIMITED

Company number 11090365

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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)
06 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
20 Nov 2023 AA Micro company accounts made up to 30 April 2023
06 Jun 2023 AA01 Previous accounting period extended from 30 November 2022 to 30 April 2023
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
05 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
16 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
03 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
27 Jul 2021 SH08 Change of share class name or designation
27 Jul 2021 SH10 Particulars of variation of rights attached to shares
22 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2021 CH01 Director's details changed for Bruce Henry Pell on 23 March 2021
03 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
10 Dec 2019 PSC08 Notification of a person with significant control statement
10 Dec 2019 PSC07 Cessation of 34 Douglas Avenue Limited as a person with significant control on 15 December 2017
22 Nov 2019 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 3 Ocean Quest 34 Douglas Avenue Exmouth Devon EX8 2FD on 22 November 2019
02 Sep 2019 CH01 Director's details changed for Bruce Harvey Pell on 2 September 2019
21 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Aug 2019 TM01 Termination of appointment of Quintin Gervase Dalglish Bull as a director on 15 December 2017
18 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 29/11/2018
21 Dec 2018 CS01 29/11/18 Statement of Capital gbp 9.00
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/2019