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ORANGE TREE HOUSE LIMITED

Company number NI634419

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Jul 2024	PSC07	Cessation of Simon Shaw as a person with significant control on 8 July 2024	View PDF Cessation of Simon Shaw as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Jan Hollinger as a person with significant control on 8 July 2024	View PDF Cessation of Jan Hollinger as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC02	Notification of Fog Holdings Ltd as a person with significant control on 8 July 2024	View PDF Notification of Fog Holdings Ltd as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	TM01	Termination of appointment of Simon Shaw as a director on 8 July 2024	View PDF Termination of appointment of Simon Shaw as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Ms Kathryn Holland as a director on 8 July 2024	View PDF Appointment of Ms Kathryn Holland as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Richard Mclarnon as a director on 8 July 2024	View PDF Appointment of Mr Richard Mclarnon as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Jan Hollinger as a director on 8 July 2024	View PDF Termination of appointment of Jan Hollinger as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	MR01	Registration of charge NI6344190001, created on 8 July 2024	View PDF Registration of charge NI6344190001, created on 8 July 2024 - link opens in a new window - 8 pages (8 pages)
08 Jul 2024	MR01	Registration of charge NI6344190002, created on 8 July 2024	View PDF Registration of charge NI6344190002, created on 8 July 2024 - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	PSC04	Change of details for Mr Simon Shaw as a person with significant control on 6 November 2019	View PDF Change of details for Mr Simon Shaw as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC04	Change of details for Ms Jan Hollinger as a person with significant control on 6 November 2019	View PDF Change of details for Ms Jan Hollinger as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL

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ORANGE TREE HOUSE LIMITED

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