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ORCHARD HOUSE SCHOOL LIMITED

Company number 02489668

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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)
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest authorised 26/02/2021
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 22 March 2017
18 Mar 2021 SH08 Change of share class name or designation
11 Mar 2021 RP04AP01 Second filing for the appointment of Mr Jonathan Andrew Pickles as a director
10 Mar 2021 AD01 Registered office address changed from Priory House Priory Avenue Chiswick London W4 1TX to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 10 March 2021
10 Mar 2021 TM01 Termination of appointment of Monica Beryl Morrow as a director on 26 February 2021
10 Mar 2021 TM01 Termination of appointment of David Peter Stewart Morrow as a director on 26 February 2021
10 Mar 2021 TM01 Termination of appointment of Michael Charles Stewart Morrow as a director on 26 February 2021
10 Mar 2021 TM01 Termination of appointment of Charles Harold Stewart Morrow as a director on 26 February 2021
10 Mar 2021 TM01 Termination of appointment of Andrew Thomas Morrow as a director on 26 February 2021
10 Mar 2021 TM02 Termination of appointment of Michael Charles Stewart Morrow as a secretary on 26 February 2021
10 Mar 2021 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 26 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2021
10 Mar 2021 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 26 February 2021
08 Dec 2020 AA Accounts for a small company made up to 31 August 2020
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
04 Feb 2020 AA Accounts for a small company made up to 31 August 2019
23 Jan 2020 MR04 Satisfaction of charge 3 in full
23 Jan 2020 MR04 Satisfaction of charge 1 in full
23 Jan 2020 MR04 Satisfaction of charge 2 in full
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
19 Feb 2019 AA Accounts for a small company made up to 31 August 2018
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Jan 2018 AA Full accounts made up to 31 August 2017