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35 ORNAN ROAD INVESTMENT LIMITED

Company number 07944157

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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)
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
25 Apr 2016 CH01 Director's details changed for Hannah Jane Grossmith-Dwek on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mrs Emily Jane Scholl on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Paul Anthony Grossmith-Dwek on 25 April 2016
25 Apr 2016 AD01 Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 April 2016
04 Nov 2015 AA Total exemption full accounts made up to 31 July 2015
08 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 18,411.82
26 Nov 2014 SH20 Statement by Directors
26 Nov 2014 SH19 Statement of capital on 26 November 2014
  • GBP 1,214.50
26 Nov 2014 CAP-SS Solvency Statement dated 19/11/14
26 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re section 190 ca 2006 19/11/2014
26 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/11/2014
25 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 121,450
27 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 121,450
29 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 121,450
23 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 29/03/12.
07 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
09 Oct 2012 AA01 Current accounting period extended from 28 February 2013 to 31 July 2013
19 Jun 2012 TM01 Termination of appointment of Victoria Slowe as a director
01 May 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 107,200
16 Apr 2012 AP01 Appointment of Mrs Victoria Jane Slowe as a director
16 Apr 2012 AP01 Appointment of Hannah Jane Grossmith-Dwek as a director
16 Apr 2012 AP01 Appointment of Paul Anthony Grossmith-Dwek as a director