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OCEAN PROPERTIES (CARDIFF) LIMITED

Company number 11627990

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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)
25 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
23 Mar 2023 AD01 Registered office address changed from Ground Floor Office Suite Ocean Buildings Bute Crescent Cardiff Bay Cardiff CF10 5AY United Kingdom to 8 Mountjoy Place Penarth Vale of Glamorgan CF64 2TB on 23 March 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
11 Dec 2019 CS01 Confirmation statement made on 16 October 2019 with updates
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 SH08 Change of share class name or designation
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 100
17 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted