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ORTONCREST HOLDINGS LIMITED

Company number 03181245

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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)
01 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	TM01	Termination of appointment of Michael Revitt as a director on 29 February 2024	View PDF Termination of appointment of Michael Revitt as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR01	Registration of charge 031812450006, created on 14 August 2023	View PDF Registration of charge 031812450006, created on 14 August 2023 - link opens in a new window - 8 pages (8 pages)
06 Jun 2023	AAMD	Amended full accounts made up to 30 September 2022	View PDF Amended full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
23 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP03	Appointment of Martin Patrick Field as a secretary on 28 April 2023	View PDF Appointment of Martin Patrick Field as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM02	Termination of appointment of Michael Revitt as a secretary on 28 April 2023	View PDF Termination of appointment of Michael Revitt as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Martin Patrick Field as a director on 28 April 2023	View PDF Appointment of Mr Martin Patrick Field as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Ian Fraser Merrilees as a director on 28 April 2023	View PDF Appointment of Ian Fraser Merrilees as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Ashley Travis Hopwell as a director on 28 April 2023	View PDF Appointment of Mr Ashley Travis Hopwell as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Tristan Curtis Hopwell as a director on 28 April 2023	View PDF Appointment of Mr Tristan Curtis Hopwell as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Peter Whitehead as a director on 28 April 2023	View PDF Termination of appointment of Peter Whitehead as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Nicola Kay Banyard as a director on 28 April 2023	View PDF Termination of appointment of Nicola Kay Banyard as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Lee Craig Whitehead as a director on 28 April 2023	View PDF Termination of appointment of Lee Craig Whitehead as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from Windsor Foodservice Cortonwood Drive Brampton Barnsley South Yorkshire S73 0UF to Glaisdale Drive Bilborough Nottingham Nottinghamshire NG8 4LU on 2 May 2023	View PDF Registered office address changed from Windsor Foodservice Cortonwood Drive Brampton Barnsley South Yorkshire S73 0UF to Glaisdale Drive Bilborough Nottingham Nottinghamshire NG8 4LU on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC02	Notification of T.P. Hopwell (Birmingham) Limited as a person with significant control on 28 April 2023	View PDF Notification of T.P. Hopwell (Birmingham) Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Peter Whitehead as a person with significant control on 28 April 2023	View PDF Cessation of Peter Whitehead as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AAMD	Amended full accounts made up to 30 September 2021	View PDF Amended full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
27 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)

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ORTONCREST HOLDINGS LIMITED

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