Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Joan Marnix Norder as a director on 1 February 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Hans Sparreboom as a director on 16 January 2024
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05 Nov 2023 |
CH01 |
Director's details changed for Mr Hans Sparreboom on 5 November 2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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15 Jun 2022 |
AD01 |
Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 7LH to Regus, Building 2 Guildford Business Park Road Guildford GU2 8XG on 15 June 2022
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31 Jan 2022 |
CERTNM |
Company name changed orchard farm kennington LIMITED\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MR01 |
Registration of charge 092727540001, created on 14 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 092727540002, created on 14 January 2022
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14 Jan 2022 |
PSC02 |
Notification of Urbanise Limited as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC02 |
Notification of Steenvlinder Uk Holdings Bv as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Adam Roake as a person with significant control on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Hans Sparreboom as a director on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Bertha Roake as a director on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Matthew Roake as a director on 14 January 2022
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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20 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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