- Company Overview for ORBIS WBH6 LIMITED (07138899)
- Filing history for ORBIS WBH6 LIMITED (07138899)
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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) |
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30 Apr 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
13 Apr 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
11 Apr 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
03 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
12 Feb 2018 | CS01 | Confirmation statement made on 28 January 2018 with no updates | |
16 Aug 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
16 Aug 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
16 Aug 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
16 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
10 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
10 Oct 2016 | AD01 | Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 | |
23 May 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
23 May 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
10 May 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
10 May 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
22 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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02 Apr 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
02 Apr 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
02 Apr 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
02 Apr 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
16 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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11 Nov 2014 | AP01 | Appointment of Mr Timothy James Vaughn Freeman as a director on 7 November 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Ian Noetzel as a director on 7 November 2014 | |
19 Mar 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
19 Mar 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |