Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Justin Holley on 5 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mrs Rachel Sharon Henderson on 5 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Gareth Paul Henderson on 5 November 2020
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06 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Kathleen Mary Henderson on 5 November 2020
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06 Nov 2020 |
PSC05 |
Change of details for Core Facility Services Group Limited as a person with significant control on 5 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Independence House Holly Bank Road Huddersfield HD3 3LX England to Orchard House 1 Park Road Elland HX5 9HP on 6 November 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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17 Sep 2019 |
PSC05 |
Change of details for Orchard Group Holdings (Uk) Ltd as a person with significant control on 2 August 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-07-31
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08 Aug 2019 |
CONNOT |
Change of name notice
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02 Apr 2019 |
AP01 |
Appointment of Mrs Colette Ann Watts as a director on 1 April 2019
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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