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OYSTERMOUTH ROAD LIMITED

Company number 12821649

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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)
21 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2023	PSC02	Notification of The Secret Hospiality Group Ltd as a person with significant control on 18 May 2021	View PDF Notification of The Secret Hospiality Group Ltd as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Ryan David Hole as a person with significant control on 18 May 2023	View PDF Cessation of Ryan David Hole as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC07	Cessation of Lucy Alexandra Hole as a person with significant control on 18 May 2021	View PDF Cessation of Lucy Alexandra Hole as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MR01	Registration of charge 128216490002, created on 8 March 2023	View PDF Registration of charge 128216490002, created on 8 March 2023 - link opens in a new window - 84 pages (84 pages)
16 Mar 2023	MR01	Registration of charge 128216490001, created on 8 March 2023	View PDF Registration of charge 128216490001, created on 8 March 2023 - link opens in a new window - 85 pages (85 pages)
30 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from The Secret Beach Bar the Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY United Kingdom to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 1 September 2021	View PDF Registered office address changed from The Secret Beach Bar the Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY United Kingdom to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	AD01	Registered office address changed from The Secret Beach Bar and Kitchen Mumbles Road Mumbles Road Swansea SA2 0AY United Kingdom to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 1 September 2021	View PDF Registered office address changed from The Secret Beach Bar and Kitchen Mumbles Road Mumbles Road Swansea SA2 0AY United Kingdom to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 1 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 180 GBP 10 GBP 5 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 180 GBP 10 GBP 5 GBP 5 - link opens in a new window - 16 pages (16 pages)

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