ORCHARD CARE HOMES.COM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-27 |
| 13/10/2413 October 2024 | Satisfaction of charge 5 in full |
| 13/10/2413 October 2024 | Satisfaction of charge 6 in full |
| 13/10/2413 October 2024 | Satisfaction of charge 7 in full |
| 13/10/2413 October 2024 | Satisfaction of charge 8 in full |
| 13/10/2413 October 2024 | Satisfaction of charge 9 in full |
| 11/10/2411 October 2024 | Change of details for Plum Bidco Limited as a person with significant control on 2016-04-06 |
| 02/06/242 June 2024 | Previous accounting period extended from 2023-09-27 to 2024-03-27 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 27/11/2327 November 2023 | Satisfaction of charge 060614810011 in full |
| 15/11/2315 November 2023 | Accounts for a small company made up to 2022-09-28 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-09-28 |
| 16/09/2216 September 2022 | Previous accounting period shortened from 2021-09-28 to 2021-09-27 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-09-28 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
| 03/05/203 May 2020 | DIRECTOR APPOINTED MR HAYDEN WILLIAM KNIGHT |
| 03/05/203 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE LEE |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKES |
| 20/10/1920 October 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 27/03/1927 March 2019 | PREVEXT FROM 30/03/2018 TO 30/09/2018 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060614810011 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOMLINSON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANCEY |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR THOMAS ALLAN BROOKES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MRS LORRAINE LEE |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MANCEY / 04/07/2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAKE CBE |
| 19/04/1619 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/04/163 April 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 28/07/1528 July 2015 | AUDITOR'S RESIGNATION |
| 28/07/1528 July 2015 | AUDITOR'S RESIGNATION |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENNIS |
| 09/07/159 July 2015 | ADOPT ARTICLES 23/06/2015 |
| 09/07/159 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1527 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060614810010 |
| 26/06/1526 June 2015 | SECOND FILING WITH MUD 23/01/15 FOR FORM AR01 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1514 May 2015 | SECOND FILING WITH MUD 23/01/14 FOR FORM AR01 |
| 15/04/1515 April 2015 | SECOND FILING FOR FORM SH01 |
| 23/03/1523 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 09/03/159 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 2150 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 10/07/1310 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/132 July 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 46411.89 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060614810010 |
| 28/03/1328 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 3080.02 |
| 28/03/1328 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 22/02/1322 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1325 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WARNER |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA DANIELS |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MS DEBORAH JANE JOHNSON |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHALES MICHAEL LAKE CBE / 09/05/2012 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR CHALES MICHAEL LAKE CBE |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR TIMOTHY DENNIS |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/02/1220 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 14/03/1114 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 09/03/119 March 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011 |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/05/1026 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/1026 May 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 3080.09 |
| 21/05/1021 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/02/102 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PURSLOW |
| 16/05/0916 May 2009 | GBP NC 1400/1598 28/04/2009 |
| 16/05/0916 May 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED CHRISTIAN MARK CECIL PURSLOW |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | COMPANY NAME CHANGED L&P 171 LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 18/09/0718 September 2007 | ARTICLES OF ASSOCIATION |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | SUB DIVISION OF SHARES 08/06/07 |
| 28/06/0728 June 2007 | £ NC 1000/1400 08/06/0 |
| 28/06/0728 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 28/06/0728 June 2007 | S-DIV 08/06/07 |
| 28/06/0728 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0728 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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