- Company Overview for THE ORANGE SQUARE COMPANY LTD. (02593245)
- Filing history for THE ORANGE SQUARE COMPANY LTD. (02593245)
- People for THE ORANGE SQUARE COMPANY LTD. (02593245)
- Charges for THE ORANGE SQUARE COMPANY LTD. (02593245)
- More for THE ORANGE SQUARE COMPANY LTD. (02593245)
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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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
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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
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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
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09 Dec 2014 | RP04 |
Second filing of TM01 previously delivered to Companies House
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09 Dec 2014 | RP04 |
Second filing of TM01 previously delivered to Companies House
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28 Aug 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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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
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27 May 2014 | TM01 |
Termination of appointment of Elizabeth Hawksley as a director
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27 May 2014 | TM01 |
Termination of appointment of Michael Bruce Hawksley as a director on 31 March 2014
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