Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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24 Apr 2024 |
AD02 |
Register inspection address has been changed from 10 Station Street Kibworth Kibworth Beauchamp Leics LE8 0LN to 2 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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09 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Nicholas John Hall on 27 February 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Orthos (Projects) Limited Fernie Road Market Harborough Leicestershire LE16 7PH United Kingdom to Fernie Road Market Harborough Leicestershire LE16 7PH on 1 June 2020
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20 May 2020 |
PSC04 |
Change of details for Mrs Josephine Carol Mary Hodges as a person with significant control on 20 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from Fernie Road Market Harborough Leicestershire LE16 7PH to Orthos (Projects) Limited Fernie Road Market Harborough Leicestershire LE16 7PH on 20 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2019
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03 Jan 2020 |
SH03 |
Purchase of own shares.
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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