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OCEAN VILLAGE RESORTS LIMITED

Company number 05318322

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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)
29 Apr 2024	TM01	Termination of appointment of Simon Peter Welch as a director on 26 April 2024	View PDF Termination of appointment of Simon Peter Welch as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 47 pages (47 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Simon Peter Welch as a director on 31 December 2023	View PDF Appointment of Mr Simon Peter Welch as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023	View PDF Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Richard John Amesbury-Page as a director on 12 September 2023	View PDF Appointment of Mr Richard John Amesbury-Page as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Gwynneth Page as a director on 26 July 2023	View PDF Termination of appointment of Gwynneth Page as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
21 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 50 pages (50 pages)
21 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	MR01	Registration of charge 053183220006, created on 4 October 2022	View PDF Registration of charge 053183220006, created on 4 October 2022 - link opens in a new window - 67 pages (67 pages)
11 May 2022	AP01	Appointment of Mrs Gwynneth Page as a director on 11 May 2022	View PDF Appointment of Mrs Gwynneth Page as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Director Timothy James Mayer as a director on 15 December 2021	View PDF Appointment of Director Timothy James Mayer as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	MR01	Registration of charge 053183220005, created on 1 December 2021	View PDF Registration of charge 053183220005, created on 1 December 2021 - link opens in a new window - 34 pages (34 pages)
07 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
07 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 52 pages (52 pages)
07 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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OCEAN VILLAGE RESORTS LIMITED

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