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ORCHARD WAY PROPERTY GROUP LTD

Company number 07375021

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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)
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
26 Sep 2016 CH01 Director's details changed for Mr Peter Garfield Garnett on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Andrew Kitchen on 26 September 2016
23 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
23 Sep 2016 CH01 Director's details changed for Mr Michael Stuart Clarridge on 15 July 2016
26 Feb 2016 SH20 Statement by Directors
26 Feb 2016 SH19 Statement of capital on 26 February 2016
  • GBP 28,873
26 Feb 2016 CAP-SS Solvency Statement dated 09/02/16
26 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2016 SH10 Particulars of variation of rights attached to shares
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 1,890,795
26 Feb 2016 MA Memorandum and Articles of Association
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £1833049 09/02/2016
29 Dec 2015 AA03 Resignation of an auditor
29 Dec 2015 AUD Auditor's resignation
18 Dec 2015 AUD Auditor's resignation
16 Dec 2015 AP01 Appointment of Mr Paul Craig Ainley as a director on 1 December 2015
16 Dec 2015 AP01 Appointment of Mr Michael Stuart Clarridge as a director on 1 December 2015
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 28,873
25 Jun 2015 MR04 Satisfaction of charge 073750210007 in full
24 Jun 2015 MR01 Registration of charge 073750210007, created on 23 June 2015
24 Jun 2015 MR01 Registration of charge 073750210006, created on 23 June 2015
13 Jan 2015 MR01 Registration of charge 073750210005, created on 12 January 2015
15 Dec 2014 MR04 Satisfaction of charge 1 in full