OCEANWAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-08 with updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-06-30

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20/08/2420 August 2024 Confirmation statement made on 2024-07-08 with updates

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20/08/2420 August 2024 Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom to 60 Golf Links Road Hull HU6 8RA on 2024-08-20

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20/08/2420 August 2024 Change of details for Mr Carl Pettman as a person with significant control on 2024-05-01

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20/08/2420 August 2024 Director's details changed for Mr Paul O'brien on 2024-05-01

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20/08/2420 August 2024 Change of details for Mr Paul O'brien as a person with significant control on 2024-05-01

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20/08/2420 August 2024 Director's details changed for Mr Carl Pettman on 2024-05-01

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20/08/2420 August 2024 Registered office address changed from 60 Golf Links Road Hull HU6 8RA England to 4 Wensley Avenue Hull HU6 8QY on 2024-08-20

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16/08/2416 August 2024 Change of details for Mr Carl Pettman as a person with significant control on 2024-07-08

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-08 with updates

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

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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10/10/2210 October 2022 Director's details changed for Mr Carl Pettman on 2022-10-10

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

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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24/09/2124 September 2021 Confirmation statement made on 2021-07-08 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/07/2013 July 2020 PREVSHO FROM 31/07/2020 TO 30/06/2020

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/07/208 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2020

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL O'BRIEN

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL PETTMAN

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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08/07/208 July 2020 02/07/20 STATEMENT OF CAPITAL GBP 2

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEARING

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06/07/206 July 2020 DIRECTOR APPOINTED MR PAUL O'BRIEN

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06/07/206 July 2020 DIRECTOR APPOINTED MR CARL PETTMAN

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30/08/1930 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2019

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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29/07/1929 July 2019 NOTIFICATION OF PSC STATEMENT ON 29/07/2019

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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14/08/1414 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/08/137 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/08/111 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/07/1028 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/08/093 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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25/07/0825 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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24/07/0724 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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