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OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED

Company number 11923399

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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)
04 Dec 2024 TM01 Termination of appointment of Christopher David Williams as a director on 4 December 2024
05 Aug 2024 TM01 Termination of appointment of Patricia Chaldecott as a director on 5 August 2024
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
11 Sep 2023 AD01 Registered office address changed from C/O Absolute Property Management Solutions Avon House 19 Stanwell Road Penarth Mid Glamorgan CF64 2EZ Wales to Avon House 19 Stanwell Road Penarth CF64 2EZ on 11 September 2023
15 Aug 2023 CH04 Secretary's details changed for Absolute Property Management Solutions Limited on 15 August 2023
07 Aug 2023 AP04 Appointment of Absolute Property Management Solutions Limited as a secretary on 7 August 2023
21 Jul 2023 TM02 Termination of appointment of Atlantis Secretaries Limited as a secretary on 20 July 2023
21 Jul 2023 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Absolute Property Management Solutions Avon House 19 Stanwell Road Penarth Mid Glamorgan CF64 2EZ on 21 July 2023
21 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
19 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
07 Dec 2022 AP01 Appointment of Mr Ronald Charles Hadland as a director on 3 December 2022
20 Sep 2022 TM01 Termination of appointment of Richard James Lewis as a director on 16 September 2022
09 Sep 2022 CH04 Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
09 Sep 2022 AD01 Registered office address changed from 23/24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 September 2022
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
19 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
10 May 2021 AA Accounts for a dormant company made up to 30 April 2020
10 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
26 Apr 2019 AP04 Appointment of Atlantis Secretaries Limited as a secretary on 26 April 2019
03 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)