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THE ORANGE SQUARE COMPANY LTD.

Company number 02593245

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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)
10 Jul 2021 TM01 Termination of appointment of Tracy Margaret Munro-Carr as a director on 4 June 2021
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
08 Mar 2021 AP01 Appointment of Sarah Jane Cook as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Ms Beatrice Ronfle-Nadaud as a director on 2 March 2021
08 Mar 2021 PSC02 Notification of Fontaine Limited as a person with significant control on 2 March 2021
05 Mar 2021 PSC07 Cessation of Christopher Michael Hawksley as a person with significant control on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Jayne Elizabeth Hawksley as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 2 March 2021
19 Feb 2021 CH01 Director's details changed for Mrs Shailja Thapar-Sondhi on 19 February 2021
16 Feb 2021 MR04 Satisfaction of charge 025932450005 in full
11 Feb 2021 MR04 Satisfaction of charge 3 in full
11 Feb 2021 MR04 Satisfaction of charge 4 in full
13 Oct 2020 CH01 Director's details changed for Mrs Nicola Charlotte Valentine on 1 October 2020
05 Oct 2020 AP01 Appointment of Ms Barbara Joanne Haigh-Rosser as a director on 1 October 2020
04 Oct 2020 AP01 Appointment of Mrs Nicola Charlotte Valentine as a director on 1 October 2020
04 Oct 2020 AP01 Appointment of Mrs Tracy Margaret Munro-Carr as a director on 1 October 2020
04 Oct 2020 AP01 Appointment of Mrs Shailja Thapar-Sondhi as a director on 1 October 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
24 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
14 May 2020 CH01 Director's details changed for Mrs Jayne Elizabeth Fox on 13 May 2020
14 May 2020 MR01 Registration of charge 025932450005, created on 7 May 2020
12 May 2020 PSC04 Change of details for Mr Christopher Michael Hawksley as a person with significant control on 12 May 2020
19 Mar 2020 AA Group of companies' accounts made up to 30 June 2019