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ORWELL (BASILDON) HOLDING LIMITED

Company number 12422708

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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)
23 Jan 2025 SH30 Directors statement and auditors report. Out of capital
This document is being processed and will be available in 10 days.
23 Jan 2025 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is being processed and will be available in 10 days.
28 Dec 2024 MA Memorandum and Articles of Association
28 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2024 AD01 Registered office address changed from C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 19 December 2024
19 Dec 2024 MR01 Registration of charge 124227080001, created on 18 December 2024
17 Dec 2024 SH08 Change of share class name or designation
12 Dec 2024 PSC07 Cessation of Other One Limited as a person with significant control on 11 December 2024
12 Dec 2024 PSC02 Notification of Chaney Investments Limited as a person with significant control on 11 December 2024
12 Dec 2024 PSC02 Notification of Capsec Ltd as a person with significant control on 11 December 2024
12 Dec 2024 AD01 Registered office address changed from 93-95 Greenford Road Harrow Middlesex HA1 3QF England to C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 12 December 2024
12 Dec 2024 TM01 Termination of appointment of James Anthony Coffey as a director on 11 December 2024
12 Dec 2024 TM01 Termination of appointment of Andrew David Turner as a director on 11 December 2024
26 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
13 Nov 2024 CH01 Director's details changed for Mr James Anthony Coffey on 13 November 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
20 Jul 2021 CH01 Director's details changed for Mr Mark Aldridge on 8 June 2021
14 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020