BLUE OCEAN CONSOLIDATED HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 11213629 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2018 |
| Age | 6 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BLUE OCEAN CONSOLIDATED HOLDING LIMITED is an active private limited company with number 11213629. It was incorporated 6 years, 3 months, 27 days ago, on 19 February 2018. The company address is 11213629 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house service address applied officer
Date: 11 Jun 2024
Category: Address
Type: RP09
Officer name: Mr Robin Charles Sidebottom
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Company number: 11213629
Change date: 2024-06-11
Documents
Default companies house registered office address applied
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Address
Type: RP05
Default address: PO Box 4385, 11213629 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2024-06-11
Documents
Dissolved compulsory strike off suspended
Date: 14 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Frederic Pezzella
Termination date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Christopher Davies
Termination date: 2021-04-21
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-22
Officer name: Mr Robin Charles Sidebottom
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-21
Officer name: Martin Keith Thomas
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Allan Holden
Termination date: 2021-04-21
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Address
Type: AD01
Old address: Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th England
New address: The Lakes Care Centre Lakes Road Dukinfield SK16 4TX
Change date: 2021-04-26
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112136290002
Charge creation date: 2020-09-25
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Address
Type: AD01
New address: Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th
Old address: 61 Warwick Way London SW1V 1QR England
Change date: 2020-08-11
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2019
Action Date: 30 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-30
Charge number: 112136290001
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Hather
Termination date: 2019-04-01
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Old address: 15 Clarence Road Redhill RH1 6NG England
New address: 61 Warwick Way London SW1V 1QR
Change date: 2019-04-03
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2018
Action Date: 04 Nov 2018
Category: Address
Type: AD01
New address: 15 Clarence Road Redhill RH1 6NG
Old address: 61 Warwick Way London SW1V 1QR United Kingdom
Change date: 2018-11-04
Documents
Appoint person director company with name date
Date: 30 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Martin Keith Thomas
Documents
Appoint person director company with name date
Date: 30 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Dean Allan Holden
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-13
Officer name: Mr John Richard Christopher Davies
Documents
Appoint person director company with name date
Date: 22 Sep 2018
Action Date: 09 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Hather
Appointment date: 2018-09-09
Documents
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