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ORNAN COURT LIMITED

Company number 05930837

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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)
11 Sep 2017 PSC04 Change of details for Mrs Gillian Martin as a person with significant control on 6 April 2016
11 Sep 2017 PSC04 Change of details for Mr Alexander Beare as a person with significant control on 6 April 2016
11 Sep 2017 PSC04 Change of details for Mrs Adrianne Beare as a person with significant control on 6 April 2017
11 Sep 2017 AD01 Registered office address changed from 1st Floor, 12-16 Portsdown Mews London NW11 7HD England to 1st Floor, 12 Portsdown Mews London NW11 7HD on 11 September 2017
28 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Oct 2016 AP01 Appointment of Mrs Gillian Martin as a director on 1 October 2016
10 Oct 2016 AP01 Appointment of Mrs Adrianne Beare as a director on 1 October 2016
29 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
02 Aug 2016 AD02 Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD
02 Aug 2016 AD04 Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD
22 Jul 2016 AD01 Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 1st Floor, 12-16 Portsdown Mews London NW11 7HD on 22 July 2016
29 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015 AD02 Register inspection address has been changed from Uk House, 1st Floor Offices 11/20 Sentinel Square Brent Street London NW4 2EL England to 1C Golders Green Crescent London NW11 8AB
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2015 MR04 Satisfaction of charge 4 in full
18 Jul 2015 MR04 Satisfaction of charge 3 in full
19 Jun 2015 MR01 Registration of charge 059308370005, created on 12 June 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 Sep 2014 AD02 Register inspection address has been changed from 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL England to Uk House, 1St Floor Offices 11/20 Sentinel Square Brent Street London NW4 2EL
26 Mar 2014 AAMD Amended accounts made up to 31 December 2012
26 Mar 2014 AAMD Amended accounts made up to 31 December 2011
26 Mar 2014 AAMD Amended accounts made up to 31 December 2010
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012