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ORIENT HOLDINGS LIMITED

Company number 02219452

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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)
25 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
25 Jun 2018 PSC01 Notification of Elsie Mary Wood as a person with significant control on 9 January 2017
25 Jun 2018 PSC07 Cessation of Clive Stuart Wood as a person with significant control on 9 January 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Jun 2017 PSC01 Notification of Clive Stuart Wood as a person with significant control on 6 April 2016
24 May 2017 TM02 Termination of appointment of Clive Stuart Wood as a secretary on 9 January 2013
24 May 2017 TM01 Termination of appointment of Clive Stuart Wood as a director on 9 January 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 75,001
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 50,000
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr. Clive Stuart Wood on 24 September 2011
14 May 2012 CH03 Secretary's details changed for Mr. Clive Stuart Wood on 24 September 2011
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
29 Sep 2011 CH01 Director's details changed for Mrs. Elsie Mary Wood on 18 July 2011
29 Sep 2011 CH01 Director's details changed for Mr. Clive Stuart Wood on 18 July 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders