BLUE OCEAN CONSOLIDATED HOLDING LIMITED

Company number 11213629

Date	Type	Description	View / Download
11 Jun 2024	RP09	Address of officer Mr Robin Charles Sidebottom changed to 11213629 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024	(1 page)
11 Jun 2024	RP05	Registered office address changed to PO Box 4385, 11213629 - Companies House Default Address, Cardiff, CF14 8LH on 11 June 2024	(1 page)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2022	TM01	Termination of appointment of Gregory Frederic Pezzella as a director on 1 September 2020	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
26 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(3 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
26 Apr 2021	TM01	Termination of appointment of John Richard Christopher Davies as a director on 21 April 2021	(1 page)
26 Apr 2021	AP01	Appointment of Mr Robin Charles Sidebottom as a director on 22 April 2021 ANNOTATION Part Admin Removed The director's service address details on the form AP01 were administratively removed from the public register on 11/06/2024 as the material was not properly delivered	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Martin Keith Thomas as a director on 21 April 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Dean Allan Holden as a director on 21 April 2021	(1 page)
26 Apr 2021	AD01	Registered office address changed from Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th England to The Lakes Care Centre Lakes Road Dukinfield SK16 4TX on 26 April 2021	(1 page)
22 Mar 2021	AA	Micro company accounts made up to 29 February 2020	(4 pages) Download iXBRL
15 Oct 2020	MR01	Registration of charge 112136290002, created on 25 September 2020	(28 pages)
11 Aug 2020	AD01	Registered office address changed from 61 Warwick Way London SW1V 1QR England to Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th on 11 August 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
19 Nov 2019	AA	Micro company accounts made up to 28 February 2019	(5 pages) Download iXBRL
04 Oct 2019	MR01	Registration of charge 112136290001, created on 30 September 2019	(27 pages)
03 Apr 2019	TM01	Termination of appointment of Jon Hather as a director on 1 April 2019	(1 page)
03 Apr 2019	AD01	Registered office address changed from 15 Clarence Road Redhill RH1 6NG England to 61 Warwick Way London SW1V 1QR on 3 April 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
04 Nov 2018	AD01	Registered office address changed from 61 Warwick Way London SW1V 1QR United Kingdom to 15 Clarence Road Redhill RH1 6NG on 4 November 2018	(1 page)
30 Sep 2018	AP01	Appointment of Mr Martin Keith Thomas as a director on 17 September 2018	(2 pages)
30 Sep 2018	AP01	Appointment of Mr Dean Allan Holden as a director on 17 September 2018	(2 pages)