OCEANFLAME LIMITED
Company number 08317938 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Termination of appointment of Nuala Martine Thornton as a director on 2025-12-18 · 1 page | View document |
| 20 Apr 2026 | Cessation of Nuala Martine Thornton as a person with significant control on 2025-12-18 · 1 page | View document |
| 12 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Notification of Bryan Thornton as a person with significant control on 2025-12-18 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr Bryan Thornton as a director on 2025-12-18 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 16 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 2 Apr 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Notification of Nuala Thornton as a person with significant control on 2024-03-15 · 2 pages | View document |
| 16 Mar 2024 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Termination of appointment of Lisa Mary Young as a director on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 · 1 page | View document |
| 18 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 13 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Appointment of Mrs Lisa Mary Young as a director on 2021-11-13 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Emma Jayne Martin as a director on 2021-11-13 · 1 page | View document |
| 2 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 | View document |
| 23 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED | View document |
| 31 Jul 2017 | CESSATION OF ALAN CHARLES RUTLAND AS A PSC | View document |
| 31 Jul 2017 | CESSATION OF JONATHAN GARDNER PURDON AS A PSC | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 6 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/11/2015 | View document |
| 29 Apr 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 19 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 4 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 21 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 4 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |