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WILD ORCHARD (INVESTMENTS) LIMITED

Company number 09875754

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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)
08 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
12 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
08 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
23 Jun 2023 AA Micro company accounts made up to 30 November 2022
12 May 2023 RP04CS01 Second filing of Confirmation Statement dated 25 July 2022
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2023
13 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
03 Aug 2021 CH01 Director's details changed for Mr Simon Matthew Halls on 27 July 2021
03 Aug 2021 PSC04 Change of details for Mr Simon Matthew Halls as a person with significant control on 27 July 2021
03 Aug 2021 CH01 Director's details changed for Mr Timothy Neil Watts on 27 July 2021
03 Aug 2021 PSC04 Change of details for Mr Timothy Neil Watts as a person with significant control on 27 July 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
25 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 25 July 2019
25 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 25 July 2020
05 Mar 2021 CAP-SS Solvency Statement dated 01/05/19
05 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2021 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 475,090
17 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Aug 2020 AAMD Amended total exemption full accounts made up to 30 November 2019
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21
31 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
08 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21
29 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
11 Dec 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018