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SECOND OCEAN PARK MANAGEMENT CO. LIMITED

Company number 02854030

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Company Results (links open in a new window)
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)
09 Aug 2026 CS01 Confirmation statement made on 7 August 2026 with no updates
View PDF Confirmation statement made on 7 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2026 AP01 Appointment of Mr Donald Henry Mackglew as a director on 11 June 2026
View PDF Appointment of Mr Donald Henry Mackglew as a director on 11 June 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 CH03 Secretary's details changed for Hammond Properties on 15 April 2026
View PDF Secretary's details changed for Hammond Properties on 15 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 AD01 Registered office address changed from 41 the Oval Sidcup DA15 9ER England to Unit 1 Manor Farm Manor Road Bexley DA5 3LX on 15 April 2026
View PDF Registered office address changed from 41 the Oval Sidcup DA15 9ER England to Unit 1 Manor Farm Manor Road Bexley DA5 3LX on 15 April 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025 TM01 Termination of appointment of Jamie Marc Whittle as a director on 19 December 2025
View PDF Termination of appointment of Jamie Marc Whittle as a director on 19 December 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 CS01 Confirmation statement made on 8 August 2025 with no updates
View PDF Confirmation statement made on 8 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 AP01 Appointment of Ms Sandra Molinero Gonzalez as a director on 18 August 2025
View PDF Appointment of Ms Sandra Molinero Gonzalez as a director on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 AD01 Registered office address changed from Jennings & Barrett Mill Street London SE1 2BZ England to 41 the Oval Sidcup DA15 9ER on 5 March 2025
View PDF Registered office address changed from Jennings & Barrett Mill Street London SE1 2BZ England to 41 the Oval Sidcup DA15 9ER on 5 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 AP03 Appointment of Hammond Properties as a secretary on 1 March 2025
View PDF Appointment of Hammond Properties as a secretary on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 TM02 Termination of appointment of Jennings & Barrett as a secretary on 1 March 2025
View PDF Termination of appointment of Jennings & Barrett as a secretary on 1 March 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages)
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 AP04 Appointment of Jennings & Barrett as a secretary on 1 January 2023
View PDF Appointment of Jennings & Barrett as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 TM02 Termination of appointment of Pmuk (London) Ltd as a secretary on 1 January 2023
View PDF Termination of appointment of Pmuk (London) Ltd as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023 AD01 Registered office address changed from Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS to Jennings & Barrett Mill Street London SE1 2BZ on 4 January 2023
View PDF Registered office address changed from Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS to Jennings & Barrett Mill Street London SE1 2BZ on 4 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Jul 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jul 2022 TM01 Termination of appointment of Emmanuel Opoku Awuah as a director on 1 July 2022
View PDF Termination of appointment of Emmanuel Opoku Awuah as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022 PSC07 Cessation of Emmanuel Opoku Awuah as a person with significant control on 1 July 2022
View PDF Cessation of Emmanuel Opoku Awuah as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022 TM01 Termination of appointment of Brian Michael Silk as a director on 11 April 2022
View PDF Termination of appointment of Brian Michael Silk as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022 AP01 Appointment of Mr Mawuenyegah Fianyo-Adovor as a director on 24 January 2022
View PDF Appointment of Mr Mawuenyegah Fianyo-Adovor as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)