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ORMONDE EUROPE LIMITED

Company number 10902343

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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)
19 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
19 Aug 2021 CH01 Director's details changed for Mr Christopher Scott Winn on 19 August 2021
16 Feb 2021 AP01 Appointment of Mr Stephen Mark Smith as a director on 16 February 2021
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 507,025
16 Dec 2020 PSC07 Cessation of Gatemore Capital Management Llp as a person with significant control on 15 December 2020
16 Dec 2020 PSC02 Notification of Ormonde Partners Ltd as a person with significant control on 15 December 2020
16 Dec 2020 PSC07 Cessation of Gatemore Capital Management Llc as a person with significant control on 15 December 2020
15 Dec 2020 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 7 Portland Mews London W1F 8JQ on 15 December 2020
10 Dec 2020 PSC07 Cessation of Liad Yehuda Meidar as a person with significant control on 10 December 2020
10 Dec 2020 PSC07 Cessation of Mark James Hodgson as a person with significant control on 10 December 2020
10 Dec 2020 TM01 Termination of appointment of Mark James Hodgson as a director on 10 December 2020
10 Dec 2020 TM01 Termination of appointment of David Anthony Cassells as a director on 10 December 2020
19 Oct 2020 CERTNM Company name changed primegrove europe LIMITED\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
16 Oct 2020 PSC01 Notification of Christopher Scott Winn as a person with significant control on 12 October 2020
16 Oct 2020 AP01 Appointment of Mr Christopher Scott Winn as a director on 12 October 2020
16 Oct 2020 PSC07 Cessation of George Patrick Egbert Cadbury as a person with significant control on 1 October 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
07 May 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-29
09 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
08 Aug 2019 PSC01 Notification of Mark James Hodgson as a person with significant control on 1 January 2019
08 Aug 2019 PSC01 Notification of George Patrick Egbert Cadbury as a person with significant control on 1 January 2019
01 May 2019 AA Full accounts made up to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
21 Aug 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018