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ORCHARD AVENUE LIMITED

Company number 03595280

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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)
15 May 2018 AP01 Appointment of Mr Patrick Roy Flisher as a director on 5 May 2018
02 May 2018 AP01 Appointment of Mrs Barbara Flisher as a director on 30 April 2018
30 Apr 2018 AP03 Appointment of Mr Ian Milnes Lonsdale as a secretary on 24 April 2018
22 Apr 2018 TM01 Termination of appointment of Edward Jeffrey Meller as a director on 16 April 2018
22 Apr 2018 TM01 Termination of appointment of Edward Jeffrey Meller as a director on 16 April 2018
22 Apr 2018 TM02 Termination of appointment of Edward Jeffrey Meller as a secretary on 16 April 2018
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Desmond Charles Deane as a director on 15 July 2016
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 8
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 8
04 Aug 2014 CH01 Director's details changed for Mr Edward Jeffrey Meller on 4 August 2014
04 Aug 2014 CH03 Secretary's details changed for Mr Edward Jeffrey Meller on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Jean Lonsdale on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Sian Elizabeth Deane on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Ian Milnes Lonsdale on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Simon Anthony Bradbury on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Sara Suzanne Bradbury on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Desmond Charles Deane on 4 August 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 26 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12