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THE ORCHARDS (BURGH BY SANDS) LTD

Company number 11870676

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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 Apr 2022 TM02 Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
03 Mar 2022 AP03 Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Joe Abernethy as a director on 11 February 2022
10 Aug 2021 CH01 Director's details changed for Mr John Blue on 1 November 2020
10 Aug 2021 CH01 Director's details changed for Mr Joe Abernethy on 1 February 2020
09 Jun 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2021 TM01 Termination of appointment of Katie Monique Gordon as a director on 1 March 2021
30 Sep 2020 MR01 Registration of charge 118706760003, created on 14 September 2020
20 Mar 2020 AP01 Appointment of Mrs Katie Monique Gordon as a director on 20 March 2020
13 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
13 Mar 2020 AP01 Appointment of Mr John Blue as a director on 12 March 2020
25 Feb 2020 AP01 Appointment of Mr Joe Abernethy as a director on 31 July 2019
17 Oct 2019 CH01 Director's details changed for Mr Nicky James Gordon on 17 October 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 100
03 Sep 2019 SH08 Change of share class name or designation
02 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 PSC02 Notification of Housing Growth Partnership Gp Llp as a person with significant control on 31 July 2019
20 Aug 2019 PSC05 Change of details for Genesis (North) Holdings Limited as a person with significant control on 31 July 2019
31 Jul 2019 MR01 Registration of charge 118706760002, created on 31 July 2019
31 Jul 2019 MR01 Registration of charge 118706760001, created on 31 July 2019
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-08
  • GBP 1