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ORCHARD TEA GARDEN LIMITED

Company number 07247401

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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)
20 May 2016 CH01 Director's details changed for Charles Spencer Bunker on 1 January 2016
20 May 2016 AD01 Registered office address changed from The Orchard Mill Way Granchester Cambridge CB3 9nd to The Orchard --- Mill Way Grantchester Cambridge CB3 9nd on 20 May 2016
08 Jan 2016 CERTNM Company name changed orchard tea gardens LIMITED\certificate issued on 08/01/16
  • RES15 ‐ Change company name resolution on 2015-12-07
08 Jan 2016 CONNOT Change of name notice
06 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
14 Dec 2015 AD01 Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to The Orchard Mill Way Granchester Cambridge CB3 9nd on 14 December 2015
14 Dec 2015 TM02 Termination of appointment of the P Team Limited as a secretary on 4 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 MR01 Registration of charge 072474010001, created on 2 June 2015
15 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
30 May 2014 AD01 Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridgeshire CB3 9ND United Kingdom on 30 May 2014
28 Apr 2014 TM01 Termination of appointment of Robin Callan as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AP04 Appointment of The P Team Limited as a secretary
24 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
20 Feb 2013 AP01 Appointment of Charles Spencer Bunker as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
15 Jun 2010 AP01 Appointment of Robin Keith Terence Callan as a director
11 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
14 May 2010 TM01 Termination of appointment of Barbara Kahan as a director