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ORPINGTON MANSIONS LIMITED

Company number 06459829

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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)
08 Jan 2017 AP01 Appointment of Miss Agnes Fisk as a director on 25 December 2016
05 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 May 2016 TM01 Termination of appointment of Sandra Agnes Mcgriskin as a director on 18 March 2016
27 Dec 2015 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2,520
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Aug 2015 AP03 Appointment of Mr Richard Brian James Boal as a secretary on 15 August 2015
19 Aug 2015 AD01 Registered office address changed from 9 Orpington Mansions Orpington Road Winchmore Hill London N21 3PJ to 11 Orpington Mansions Orpington Road London N21 3PJ on 19 August 2015
08 Aug 2015 TM02 Termination of appointment of Sandra Agnes Mcgriskin as a secretary on 8 August 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,520
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 May 2014 AP01 Appointment of Mr. Richard Brian James Boal as a director
10 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,520
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Sandra Agnes Mcgriskin on 11 January 2013
14 Jan 2013 CH03 Secretary's details changed for Sandra Agnes Mcgriskin on 11 January 2013
11 Jan 2013 CH01 Director's details changed for Mrs Anne Mary Cecilia Davies on 11 January 2013
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010