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OCEAN MANAGEMENT (1) LIMITED

Company number 05860172

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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)
20 Aug 2024	TM01	Termination of appointment of Amanda Jane Robinson as a director on 19 August 2024	View PDF Termination of appointment of Amanda Jane Robinson as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr James Francis Daly as a director on 29 July 2024	View PDF Appointment of Mr James Francis Daly as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AD01	Registered office address changed from 3a Upper Rosemary Hill Kenilworth CV8 2PA England to 70 Castle Street Bodmin PL31 2DY on 10 July 2024	View PDF Registered office address changed from 3a Upper Rosemary Hill Kenilworth CV8 2PA England to 70 Castle Street Bodmin PL31 2DY on 10 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Mark Paul Miller as a director on 4 June 2024	View PDF Appointment of Mr Mark Paul Miller as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2023	AP01	Appointment of Ms Amanda Jane Robinson as a director on 1 November 2023	View PDF Appointment of Ms Amanda Jane Robinson as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	TM02	Termination of appointment of Dipesh Khimasia as a secretary on 22 June 2023	View PDF Termination of appointment of Dipesh Khimasia as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM02	Termination of appointment of Ashwin Motichand Shah as a secretary on 22 June 2023	View PDF Termination of appointment of Ashwin Motichand Shah as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Ashwin Motichand Shah as a director on 22 June 2023	View PDF Termination of appointment of Ashwin Motichand Shah as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AD01	Registered office address changed from Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY to 3a Upper Rosemary Hill Kenilworth CV8 2PA on 22 June 2023	View PDF Registered office address changed from Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY to 3a Upper Rosemary Hill Kenilworth CV8 2PA on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Rasila Ashwin Shah as a director on 22 June 2023	View PDF Termination of appointment of Rasila Ashwin Shah as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP03	Appointment of Dr Darrin Stuart Hill as a secretary on 22 June 2023	View PDF Appointment of Dr Darrin Stuart Hill as a secretary on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP01	Appointment of Mr Anthony Matthew Strahand as a director on 13 April 2023	View PDF Appointment of Mr Anthony Matthew Strahand as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AP01	Appointment of Dr Darrin Stuart Hill as a director on 18 May 2019	View PDF Appointment of Dr Darrin Stuart Hill as a director on 18 May 2019 - link opens in a new window - 2 pages (2 pages)

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OCEAN MANAGEMENT (1) LIMITED

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