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OCEAN HOLDINGS SOUTH WEST LTD

Company number 11504396

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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)
05 Sep 2024 AA Group of companies' accounts made up to 30 November 2023
17 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
05 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
04 May 2023 MR01 Registration of charge 115043960002, created on 4 May 2023
30 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
22 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
31 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
24 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
03 Nov 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / leigh geoffrey head genge
11 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
07 Aug 2020 AA Group of companies' accounts made up to 30 November 2019
16 Oct 2019 MR01 Registration of charge 115043960001, created on 14 October 2019
02 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Feb 2019 AA01 Current accounting period extended from 31 August 2019 to 30 November 2019
07 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 100
29 Aug 2018 PSC01 Notification of John Andrew Lakeman as a person with significant control on 23 August 2018
29 Aug 2018 PSC04 Change of details for Mr Edward James Lakeman as a person with significant control on 23 August 2018
07 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-07
  • GBP 1
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 03/11/2020 as it was factually inaccurate or was derived from something factually inaccurate.