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ORCHARD PORTMAN HOUSE LIMITED

Company number 07185101

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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)
22 Aug 2017 CH03 Secretary's details changed for Mr Anthony James Coleman on 21 December 2016
30 Nov 2016 TM01 Termination of appointment of David John Cole as a director on 25 October 2016
05 Oct 2016 AP01 Appointment of Mr Laurence Harrod as a director on 28 September 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
08 Feb 2016 AA Full accounts made up to 30 April 2015
19 Jan 2016 AD01 Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016
21 Dec 2015 AD01 Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015
14 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 54,780
30 Apr 2015 MISC Sect 519 aud
16 Apr 2015 AD01 Registered office address changed from Orchard Portman House Orchard Portman Taunton Somerset TA3 7BQ to 3Rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 16 April 2015
09 Apr 2015 AP03 Appointment of Mr Anthony James Coleman as a secretary on 1 April 2015
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Stat registers of comp updated 04/02/2015
12 Feb 2015 MR04 Satisfaction of charge 1 in full
11 Feb 2015 AA Full accounts made up to 30 April 2014
10 Feb 2015 AP01 Appointment of Nicola Jane Mcleod as a director on 6 February 2015
10 Feb 2015 AP01 Appointment of David John Cole as a director on 6 February 2015
10 Feb 2015 AP01 Appointment of Mr Mark George Ground as a director on 6 February 2015
10 Feb 2015 TM01 Termination of appointment of Oliver David John Sargent as a director on 6 February 2015
10 Feb 2015 TM01 Termination of appointment of David Gudgin as a director on 6 February 2015
10 Feb 2015 TM01 Termination of appointment of Peter Edmund Charles Farrier as a director on 6 February 2015
02 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2013
26 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 14/01/2014