OYSTER WHARF DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-06-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-17 with no updates

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09/08/249 August 2024 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Solar House 282 Chase Road London N14 6NZ on 2024-08-09

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

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

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23/09/2323 September 2023 Confirmation statement made on 2023-09-17 with no updates

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

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-06-30

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31/10/2231 October 2022 Confirmation statement made on 2022-09-17 with no updates

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

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-03-15

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28/09/2128 September 2021 Confirmation statement made on 2021-09-17 with updates

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28/09/2128 September 2021 Change of details for Omiros Emmanouilides as a person with significant control on 2021-03-15

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

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 16/02/21 STATEMENT OF CAPITAL GBP 1661000

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/02/1923 February 2019 DISS40 (DISS40(SOAD))

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 FIRST GAZETTE

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / OMIROS EMMANOUILIDES / 04/09/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIGAZY KUSSAINOV

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CURREXT FROM 31/03/2018 TO 30/06/2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMIROS EMMANOUILIDES

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15/01/1815 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018

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22/03/1722 March 2017 DIRECTOR APPOINTED OMIROS EMMANOUILIDES

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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