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FIRST OCEAN PARK MANAGEMENT CO. LIMITED

Company number 02854038

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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)
24 Sep 2025 AD02 Register inspection address has been changed from Field House One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB
View PDF Register inspection address has been changed from Field House One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB - link opens in a new window - 1 page (1 page)
23 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 CS01 Confirmation statement made on 16 September 2025 with no updates
View PDF Confirmation statement made on 16 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 CH01 Director's details changed for Miss Crystal Nobert on 30 June 2025
View PDF Director's details changed for Miss Crystal Nobert on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 AD01 Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
View PDF Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 CH04 Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
View PDF Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 CH01 Director's details changed for Mrs Karen Leah Yates on 30 June 2025
View PDF Director's details changed for Mrs Karen Leah Yates on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 AD02 Register inspection address has been changed from 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House One Station Approach Harlow Essex CM20 2FB
View PDF Register inspection address has been changed from 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House One Station Approach Harlow Essex CM20 2FB - link opens in a new window - 1 page (1 page)
05 Mar 2025 CH01 Director's details changed for Mrs Karen Leah Yates on 5 March 2025
View PDF Director's details changed for Mrs Karen Leah Yates on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 CH04 Secretary's details changed for Warwick Estates Property Management Ltd on 4 March 2025
View PDF Secretary's details changed for Warwick Estates Property Management Ltd on 4 March 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 4 March 2025
View PDF Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 4 March 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 AD04 Register(s) moved to registered office address Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
View PDF Register(s) moved to registered office address Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN - link opens in a new window - 1 page (1 page)
04 Mar 2025 AD02 Register inspection address has been changed from Field House Station Approach Harlow Essex CM20 2FB England to 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
View PDF Register inspection address has been changed from Field House Station Approach Harlow Essex CM20 2FB England to 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN - link opens in a new window - 1 page (1 page)
04 Mar 2025 CH01 Director's details changed for Miss Crystal Nobert on 4 March 2025
View PDF Director's details changed for Miss Crystal Nobert on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 AD02 Register inspection address has been changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB
View PDF Register inspection address has been changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB - link opens in a new window - 1 page (1 page)
20 Nov 2024 AP01 Appointment of Miss Crystal Nobert as a director on 7 November 2024
View PDF Appointment of Miss Crystal Nobert as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Frederick Conner as a director on 23 September 2024
View PDF Termination of appointment of Frederick Conner as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AP01 Appointment of Mrs Karen Leah Yates as a director on 18 July 2024
View PDF Appointment of Mrs Karen Leah Yates as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 TM01 Termination of appointment of Stuart John Cass as a director on 17 December 2021
View PDF Termination of appointment of Stuart John Cass as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2022 AP01 Appointment of Mr Frederick Conner as a director on 30 August 2022
View PDF Appointment of Mr Frederick Conner as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)