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ORTHENE HOLDINGS LIMITED

Company number 07348400

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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)
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 401
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 401
11 Sep 2014 CH01 Director's details changed for Mr Charles James Ker on 1 April 2014
26 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 401
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Charles James Ker on 22 January 2012
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
14 Sep 2011 TM01 Termination of appointment of Peter Allen as a director
13 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from C/O Orthene Chemicals Limited Brember Road South Harrow Industrial Estate Harrow Middlesex HA2 8UJ United Kingdom on 13 September 2011
13 Sep 2011 TM01 Termination of appointment of Peter Allen as a director
23 May 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 26
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 101
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 176
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 101
17 Aug 2010 NEWINC Incorporation