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ORBITAL HOLDINGS LIMITED

Company number 04926073

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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)
10 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
26 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
26 Sep 2024 AD01 Registered office address changed from 4a Bramble Street Derby Derbyshire DE1 1HU to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 26 September 2024
26 Sep 2024 CH03 Secretary's details changed for Mr Neil Vernon Powell on 26 September 2024
26 Sep 2024 PSC05 Change of details for Orbital Recruitment Group Limited as a person with significant control on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mrs Felicity Jane Burton on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Mark Burton on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Neil Vernon Powell on 26 September 2024
03 Nov 2023 AA Group of companies' accounts made up to 31 January 2023
10 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
04 Oct 2023 PSC07 Cessation of Frederick Nigel Wood as a person with significant control on 13 July 2023
25 Jul 2023 TM01 Termination of appointment of Frederick Nigel Wood as a director on 13 July 2023
25 Jul 2023 TM01 Termination of appointment of Clare Wood as a director on 13 July 2023
25 Jul 2023 PSC02 Notification of Orbital Recruitment Group Limited as a person with significant control on 13 July 2023
25 Jul 2023 PSC07 Cessation of Mark Burton as a person with significant control on 13 July 2023
25 Jul 2023 PSC07 Cessation of Neil Vernon Powell as a person with significant control on 13 July 2023
02 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
01 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with updates
18 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
12 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
23 Sep 2021 TM01 Termination of appointment of Mhairi Powell as a director on 11 October 2020
20 Jun 2021 SH08 Change of share class name or designation
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2021 AA Group of companies' accounts made up to 31 January 2020