OCCW (DAMSIDE) LIMITED
| Status | ACTIVE |
| Company No. | 08588508 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2013 |
| Age | 10 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
OCCW (DAMSIDE) LIMITED is an active private limited company with number 08588508. It was incorporated 10 years, 11 months, 18 days ago, on 27 June 2013. The company address is West Terrace West Terrace, Durham, DH7 9PT.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 17 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Legacy
Date: 17 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Documents
Legacy
Date: 12 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/23
Documents
Mortgage satisfy charge full
Date: 09 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085885080003
Documents
Mortgage satisfy charge full
Date: 09 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085885080004
Documents
Mortgage satisfy charge full
Date: 09 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085885080006
Documents
Appoint person director company with name date
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Joseph Craigen
Appointment date: 2023-08-07
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-27
Officer name: Iain Philip Slater
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 18 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/22
Documents
Legacy
Date: 02 Nov 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22
Documents
Legacy
Date: 02 Nov 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/22
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Legacy
Date: 03 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/21
Documents
Legacy
Date: 03 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/21
Documents
Legacy
Date: 03 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/21
Documents
Legacy
Date: 03 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/21
Documents
Mortgage satisfy charge full
Date: 31 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085885080002
Documents
Mortgage satisfy charge full
Date: 31 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085885080005
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Accounts with accounts type full
Date: 04 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2021
Action Date: 12 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-12
Charge number: 085885080006
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Philip Slater
Appointment date: 2020-10-31
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: John Paul Burks
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2020
Action Date: 28 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085885080005
Charge creation date: 2020-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2020
Action Date: 23 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-23
Charge number: 085885080004
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Accounts with accounts type full
Date: 17 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change person director company with change date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Paul Burks
Change date: 2020-01-10
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-06
Officer name: Mr David Robert Anderson
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Accounts with accounts type full
Date: 15 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint corporate director company with name date
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-11-23
Officer name: Hargreaves Corporate Director Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2018
Action Date: 05 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-05
Charge number: 085885080003
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085885080001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-31
Charge number: 085885080002
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-04
Psc name: Hargreaves Surface Mining Limited
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Leslie Anson
Termination date: 2018-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr John Paul Burks
Documents
Accounts with accounts type full
Date: 08 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085885080001
Charge creation date: 2017-12-21
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-04
Officer name: Iain Duncan Cockburn
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Hargreaves Surface Mining Limited
Documents
Accounts with accounts type full
Date: 03 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Gazette filings brought up to date
Date: 04 May 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 19 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-10
Officer name: Mr Steven Leslie Anson
Documents
Appoint person director company with name date
Date: 19 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Duncan Cockburn
Appointment date: 2015-12-10
Documents
Termination director company with name termination date
Date: 19 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Maxwell Crossland
Termination date: 2015-12-10
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2015
Action Date: 19 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-19
New address: West Terrace Esh Winning Durham DH7 9PT
Old address: C/O Co/ Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Change account reference date company previous shortened
Date: 04 Jul 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA01
New date: 2014-05-31
Made up date: 2014-06-30
Documents
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