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ORCHARD HAVEN MANAGEMENT LIMITED

Company number 06429856

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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)
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Mar 2015 AD01 Registered office address changed from C/O Rwk Accounting Services Ltd 1 Annexe the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Port House London Road Brimscombe Stroud Gloucestershire GL5 2QF on 27 March 2015
12 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 11
24 Apr 2014 TM01 Termination of appointment of Gary King as a director
19 Mar 2014 TM01 Termination of appointment of Robert Prosser as a director
19 Mar 2014 TM02 Termination of appointment of Robert Prosser as a secretary
19 Feb 2014 AP01 Appointment of Jane Green as a director
09 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 11
10 May 2013 AA Total exemption small company accounts made up to 30 November 2012
10 May 2013 AP01 Appointment of Robert Ian Prosser as a director
26 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Jane Green as a director
11 May 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Julian Magee as a director
14 Sep 2010 TM02 Termination of appointment of Chelbury Homes Ltd as a secretary
14 Sep 2010 AP01 Appointment of Gary James King as a director
14 Sep 2010 AP03 Appointment of Robert Ian Prosser as a secretary
14 Sep 2010 AP01 Appointment of Jane Green as a director
03 Sep 2010 AD01 Registered office address changed from C/O Bpe Solicitors First Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on 3 September 2010
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders