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ORMONDE ADVISORY LIMITED

Company number 12421418

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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)
29 Sep 2021 AA Full accounts made up to 31 December 2020
14 May 2021 TM01 Termination of appointment of Mark James Hodgson as a director on 14 May 2021
16 Feb 2021 AP01 Appointment of Mr Stephen Mark Smith as a director on 16 February 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
16 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2020
  • GBP 405,000
10 Dec 2020 TM01 Termination of appointment of David Anthony Cassells as a director on 10 December 2020
08 Dec 2020 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW England to 7 Portland Mews London W1F 8JQ on 8 December 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 16.12.2020.
19 Oct 2020 CERTNM Company name changed prime grove 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 AP01 Appointment of Mr Christopher Scott Winn as a director on 12 October 2020
16 Oct 2020 PSC05 Change of details for Gatemore Europe Limited as a person with significant control on 12 October 2020
01 Oct 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
23 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-23
  • GBP 1