OLD ORCHARD MANAGEMENT LIMITED(THE)
Company number 01391374
- Company Overview for OLD ORCHARD MANAGEMENT LIMITED(THE) (01391374)
- Filing history for OLD ORCHARD MANAGEMENT LIMITED(THE) (01391374)
- People for OLD ORCHARD MANAGEMENT LIMITED(THE) (01391374)
- More for OLD ORCHARD MANAGEMENT LIMITED(THE) (01391374)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Jul 2019 | AA | Micro company accounts made up to 31 March 2019 | |
25 Jun 2019 | CH01 | Director's details changed for Mr Alexander John Sainsbury on 20 June 2019 | |
25 Jun 2019 | CH01 | Director's details changed for Mr Till Hufnagel on 20 June 2019 | |
21 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
28 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
06 Nov 2017 | TM01 | Termination of appointment of Paul Winner as a director on 6 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Mary Winner as a director on 6 November 2017 | |
03 Nov 2017 | AD01 | Registered office address changed from 2 the Old Orchard Nassington Road London NW3 2TR England to 6 the Old Orchard London NW3 2TR on 3 November 2017 | |
23 Oct 2017 | AP03 | Appointment of Mr Mark Eisenthal as a secretary on 22 October 2017 | |
23 Oct 2017 | TM02 | Termination of appointment of Philippe Haag as a secretary on 22 October 2017 | |
17 Jun 2017 | AP01 | Appointment of Mr Alexander John Sainsbury as a director on 8 May 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
09 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
23 Dec 2016 | AD01 | Registered office address changed from 3 the Old Orchard London NW3 2TR to 2 the Old Orchard Nassington Road London NW3 2TR on 23 December 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
08 Sep 2016 | AA | Micro company accounts made up to 31 March 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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01 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
31 Mar 2015 | AP03 | Appointment of Mr Philippe Haag as a secretary on 24 March 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | TM01 | Termination of appointment of Peter Mark Hobart as a director on 21 July 2014 | |
21 Jul 2014 | AP01 | Appointment of Mr Philippe Haag as a director on 18 July 2014 | |
21 Jul 2014 | TM02 | Termination of appointment of Peter Mark Hobart as a secretary on 1 July 2014 | |
18 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |