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ORCHARD PROPERTY HOLDINGS LTD

Company number 06594847

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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 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
01 May 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share capital be dispensed with limits applied 28/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 10.00
24 Apr 2019 SH20 Statement by Directors
24 Apr 2019 SH19 Statement of capital on 24 April 2019
  • GBP 2
24 Apr 2019 CAP-SS Solvency Statement dated 21/03/19
24 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 95
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 95
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 1.4 Notice of completion of voluntary arrangement
27 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 95
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2013 TM01 Termination of appointment of Stephen Garces as a director
19 Aug 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders