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ORCHARD HOUSE UK (HOLDINGS) LTD

Company number 12810924

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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)
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
30 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
17 Nov 2022 CH01 Director's details changed for Mr Anthony Whalen on 14 October 2022
17 Nov 2022 CH03 Secretary's details changed for Mr Anthony Whalen on 14 October 2022
17 Nov 2022 PSC07 Cessation of Vanessa Anne Wilson as a person with significant control on 14 September 2022
17 Nov 2022 PSC07 Cessation of Gregory Stephen Durrans as a person with significant control on 14 October 2022
17 Nov 2022 PSC02 Notification of Vision33 Holdings Limited as a person with significant control on 14 October 2022
17 Nov 2022 AP03 Appointment of Mr Anthony Whalen as a secretary on 14 October 2022
17 Nov 2022 TM01 Termination of appointment of Gregory Stephen Durrans as a director on 14 October 2022
17 Nov 2022 AP01 Appointment of Mr Anthony Whalen as a director on 14 October 2022
17 Nov 2022 AD01 Registered office address changed from Orchard House Hall Lane Chapelthorpe Wakefield WF4 3JE England to Alex House 260-268 Chapel Street Salford M3 5JZ on 17 November 2022
18 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
13 Jun 2022 SH02 Statement of capital on 23 March 2022
  • GBP 616.44
13 Jun 2022 SH02 Sub-division of shares on 23 March 2022
10 Jun 2022 SH06 Cancellation of shares. Statement of capital on 23 March 2022
  • GBP 616.44
07 Jun 2022 SH20 Statement by Directors
07 Jun 2022 CAP-SS Solvency Statement dated 23/03/22
07 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
14 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with updates
14 Sep 2021 PSC01 Notification of Vanessa Anne Wilson as a person with significant control on 14 August 2020
04 May 2021 SH19 Statement of capital on 4 May 2021
  • GBP 801