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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)
11 Mar 2020 TM02 Termination of appointment of Number Krunchers Limited as a secretary on 28 February 2020
15 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
16 May 2019 AP04 Appointment of Number Krunchers Limited as a secretary on 6 April 2019
21 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
15 May 2017 AA Full accounts made up to 30 June 2016
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 CH01 Director's details changed for Mrs Jayne Elizabeth Fox on 17 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Christopher Michael Hawksley on 17 October 2016
21 Oct 2016 AD01 Registered office address changed from Ground Floor Shearwater House 21 the Green Richmond Surrey TW9 1PX to Peregrine House 26-28 Paradise Road Richmond-upon-Thames Surrey TW9 1SE on 21 October 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Apr 2016 AA Accounts for a small company made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8,000
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Dec 2014 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Elizabeth Hawksley
09 Dec 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Michael Hawksley
09 Dec 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Elizabeth Hawksley
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8,000
28 Aug 2014 AP01 Appointment of Mrs Jayne Elizabeth Fox as a director on 26 August 2014
04 Aug 2014 TM01 Termination of appointment of Elizabeth Jayne Hawksley as a director on 1 August 2014
02 Jun 2014 TM02 Termination of appointment of Elizabeth Audrey Hawksley as a secretary on 21 May 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 09/12/2014
27 May 2014 TM01 Termination of appointment of Elizabeth Hawksley as a director
  • ANNOTATION Clarification a second filed TM01 was registered on 09/12/2014
27 May 2014 TM01 Termination of appointment of Michael Bruce Hawksley as a director on 31 March 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 09/12/2014