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OYSTER YACHTS (SOUTHAMPTON) LIMITED

Company number 11417951

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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)
25 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP03	Appointment of Mr Peter Michael Ingram as a secretary on 18 May 2023	View PDF Appointment of Mr Peter Michael Ingram as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	AP01	Appointment of Mr Glynn Kyle Chambers as a director on 31 March 2023	View PDF Appointment of Mr Glynn Kyle Chambers as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Richard Ashley Hadida as a director on 31 March 2023	View PDF Termination of appointment of Richard Ashley Hadida as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 22 September 2022	View PDF Appointment of Mr Ashley Gilroy Mark Highfield as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Rebecca Bridgen as a director on 22 September 2022	View PDF Termination of appointment of Rebecca Bridgen as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
24 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
04 Sep 2019	CH01	Director's details changed for Mr Richard Ashley Hadida on 4 September 2019	View PDF Director's details changed for Mr Richard Ashley Hadida on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mrs Rebecca Bridgen on 4 September 2019	View PDF Director's details changed for Mrs Rebecca Bridgen on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF on 4 January 2019	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF on 4 January 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2018	CH01	Director's details changed for Mrs Rebecca Bridgen on 30 August 2018	View PDF Director's details changed for Mrs Rebecca Bridgen on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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OYSTER YACHTS (SOUTHAMPTON) LIMITED

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