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THE ORCHARD (STONE) MANAGEMENT COMPANY LTD

Company number 09851612

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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)
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
01 Mar 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 March 2024
19 Jan 2024 AA Micro company accounts made up to 30 November 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 May 2023 AP01 Appointment of Mr Andrew Duffin as a director on 21 May 2023
25 May 2023 TM01 Termination of appointment of Roger Semon as a director on 21 May 2023
04 Jan 2023 AA Micro company accounts made up to 30 November 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
10 Feb 2021 AA Unaudited abridged accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
15 Apr 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Apr 2020 PSC08 Notification of a person with significant control statement
09 Apr 2020 PSC07 Cessation of Rectory Homes Limited as a person with significant control on 28 February 2020
09 Apr 2020 PSC07 Cessation of Simon Peter Vickers as a person with significant control on 28 February 2020
19 Mar 2020 AP01 Appointment of Daniel James Mee as a director on 19 March 2020
10 Mar 2020 AD01 Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA United Kingdom to 20-22 Wenlock Road London N1 7GU on 10 March 2020
28 Feb 2020 TM01 Termination of appointment of Simon Peter Vickers as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Sarah Vickers as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of David Ullathorne as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Darren Humphreys as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Robert Davidson as a director on 28 February 2020
28 Feb 2020 TM02 Termination of appointment of Jayne Blake as a secretary on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr David Meckin as a director on 28 February 2020