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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)
10 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 28,873
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 28,873
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2013 CERTNM Company name changed sph 13910 LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-05-02
24 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-02
24 Jun 2013 CONNOT Change of name notice
21 Jun 2013 TM01 Termination of appointment of David Scully as a director
21 Jun 2013 TM01 Termination of appointment of David Scully as a director
21 Jun 2013 AP01 Appointment of Mr Peter Garfield Garnett as a director
21 Jun 2013 AP01 Appointment of Mr Andrew Kitchen as a director
21 Jun 2013 AP01 Appointment of Mr Paul Wesson as a director
21 Jun 2013 AP01 Appointment of Mr Ian Robert Oscroft as a director
09 May 2013 AUD Auditor's resignation
30 Apr 2013 AUD Auditor's resignation
26 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
25 Sep 2012 AAMD Amended group of companies' accounts made up to 31 December 2011
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 57,746
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
16 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1