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ORCHARD FINANCIAL WEALTH LIMITED

Company number 03779731

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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)
17 Jan 2025 PSC04 Change of details for Mr Kieron Bruce Mcloughlin as a person with significant control on 16 August 2024
16 Aug 2024 CERTNM Company name changed offshore discounts direct LTD\certificate issued on 16/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-15
04 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
26 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
02 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
06 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
14 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
12 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
23 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
03 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
31 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders