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ORWELL GROUP HOLDING LTD

Company number 07706658

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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)
05 Feb 2015 AA Group of companies' accounts made up to 31 March 2014
28 Nov 2014 AP01 Appointment of Mr Robert David Price as a director on 19 September 2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,000,000
15 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
29 Jan 2014 AD01 Registered office address changed from 5/6 Henrietta Street London WC2E 8PT England on 29 January 2014
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
01 May 2013 AP01 Appointment of Mr Charles Graham Pendred as a director
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Mr Franco Mignemi on 23 November 2012
25 Mar 2012 AD01 Registered office address changed from 11-15 St Mary at Hill London EC3R 8EE Uk on 25 March 2012
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2011 AP01 Appointment of Mr Carlos Sachez Fernandez as a director
25 Nov 2011 AP01 Appointment of Mr Jean Jacques Marie Chaban-Delmas as a director
25 Nov 2011 AP01 Appointment of Mr Alain José De Wulf as a director
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted