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OCEAN BUILDINGS (CARDIFF) RTM COMPANY LIMITED

Company number 07971686

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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)
23 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / dr rhian angharad holmes
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 May 2022 TM01 Termination of appointment of Adrian Sean Hancock as a director on 20 May 2022
28 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
07 Jan 2022 TM02 Termination of appointment of Rhian Angharad Holmes as a secretary on 7 January 2022
30 Sep 2021 CH01 Director's details changed for Mr Niall William Grant Wenborn on 30 September 2021
30 Sep 2021 CH03 Secretary's details changed for Dr Rhian Angharad Holmes on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Ms Margaret Joy Studt on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Dr Rhian Angharad Holmes on 30 September 2021
17 Aug 2021 AP04 Appointment of Rh Seel & Co Limited as a secretary on 17 August 2021
17 Aug 2021 AD01 Registered office address changed from Ground Floor Office Suite Ocean Buildings Bute Crescent Cardiff Bay Cardiff United Kingdom CF10 5AY to 11 - 13 Penhill Road Cardiff CF11 9PQ on 17 August 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
10 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Niall William Grant on 15 February 2021
05 Feb 2021 AP01 Appointment of Mr Gareth Morgan Roberts as a director on 19 January 2021
05 Feb 2021 AP01 Appointment of Mr Niall William Grant as a director on 19 January 2021
04 Aug 2020 AA Total exemption full accounts made up to 31 July 2019
14 Jun 2020 CH01 Director's details changed for Dr Rhian Angharad Holmes on 10 June 2020
14 Jun 2020 CH03 Secretary's details changed for Dr Rhian Angharad Holmes on 10 June 2020
20 Mar 2020 AP01 Appointment of Mr Adrian Sean Hancock as a director on 20 March 2020
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates