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THE ORCHARD PIG LTD

Company number 06043198

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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)
03 Dec 2018 AA Full accounts made up to 28 February 2018
19 Jul 2018 TM01 Termination of appointment of Mark Boulos as a director on 11 July 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
14 Sep 2017 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
14 Sep 2017 PSC02 Notification of C&C Holdings (Ni) Limited as a person with significant control on 19 April 2017
14 Sep 2017 PSC07 Cessation of Andrew Christopher Quinlan as a person with significant control on 19 April 2017
14 Sep 2017 PSC07 Cessation of Neil Carlisle Macdonald as a person with significant control on 19 April 2017
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 1,604.95
12 Jun 2017 AP01 Appointment of Mr Mark Boulos as a director on 18 May 2017
12 Jun 2017 AP01 Appointment of Mr Andrea Pozzi as a director on 18 May 2017
07 Jun 2017 AP04 Appointment of C&C Management Services Limited as a secretary on 18 May 2017
07 Jun 2017 TM02 Termination of appointment of Annabel Donne as a secretary on 18 May 2017
31 May 2017 AA Total exemption full accounts made up to 31 January 2017
18 May 2017 TM01 Termination of appointment of Gonzalo Alonso Trujillo as a director on 19 April 2017
18 May 2017 TM01 Termination of appointment of Neil Carlisle Macdonald as a director on 19 April 2017
28 Mar 2017 CH01 Director's details changed for Andrew Christopher Quinlan on 1 March 2017
28 Mar 2017 CH01 Director's details changed for Neil Carlisle Macdonald on 1 March 2017
28 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,485.05
06 Jan 2016 AP03 Appointment of Mrs Annabel Donne as a secretary on 4 January 2016
06 Jan 2016 TM02 Termination of appointment of Katrina Foote as a secretary on 4 January 2016
11 Nov 2015 TM01 Termination of appointment of Katrina Marian Foote as a director on 11 November 2015
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015