OCH TRURO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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29/12/2429 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-28

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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31/12/2331 December 2023 Confirmation statement made on 2023-12-17 with updates

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31/12/2331 December 2023 Change of details for Carlyon Bay Investments Limited as a person with significant control on 2022-01-19

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17/10/2317 October 2023 Total exemption full accounts made up to 2022-06-30

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06/10/236 October 2023 Amended total exemption full accounts made up to 2021-11-30

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27/07/2327 July 2023 Current accounting period shortened from 2022-11-30 to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-17 with no updates

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12/10/2212 October 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK

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18/06/1918 June 2019 DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR ENGLAND

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110895920001

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14/01/1914 January 2019 SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS

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14/01/1914 January 2019 SECRETARY APPOINTED MRS METTE BLACKMORE

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19/12/1819 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/12/1818 December 2018 SAIL ADDRESS CREATED

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18/12/1818 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLYON BAY INVESTMENTS LIMITED

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11/05/1811 May 2018 CESSATION OF RST1 SOUTH WEST GROUP LIMITED AS A PSC

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30/11/1730 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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