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NEW OCEAN LEISURE (UK) LIMITED

Company number 11800148

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
18 Aug 2023 AD01 Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 18 August 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
02 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 200
08 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 31 July 2020
18 Dec 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 July 2020
10 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
27 Nov 2019 PSC07 Cessation of Oliver Kaye as a person with significant control on 29 October 2019
25 Nov 2019 AP01 Appointment of Mrs Helen Jane Kaye as a director on 31 October 2019
25 Nov 2019 PSC01 Notification of Helen Jane Kaye as a person with significant control on 31 October 2019
29 Oct 2019 TM01 Termination of appointment of Oliver Kaye as a director on 29 October 2019
31 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-31
  • GBP 100