ORCHARD HEIGHTS DEVELOPMENTS LTD
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-01-28 with updates |
03/03/253 March 2025 | Termination of appointment of Teresa Bennison as a secretary on 2025-02-01 |
03/03/253 March 2025 | Termination of appointment of Peter James Bennison as a director on 2025-02-01 |
03/03/253 March 2025 | Cessation of Teresa Bennison as a person with significant control on 2025-02-01 |
03/03/253 March 2025 | Notification of Jacques Tredoux as a person with significant control on 2025-01-28 |
03/03/253 March 2025 | Appointment of Mr Jacques Tredoux as a director on 2025-02-01 |
30/01/2530 January 2025 | Total exemption full accounts made up to 2023-12-31 |
20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
14/02/2414 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
14/09/2314 September 2023 | Director's details changed for Mr Peter James Bennison on 2023-09-13 |
14/09/2314 September 2023 | Registered office address changed from C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA to 3 Mygrove Road Rainham RM13 9QR on 2023-09-14 |
14/09/2314 September 2023 | Registered office address changed from 3 Mygrove Road Rainham RM13 9QR England to 843 Finchley Road London NW11 8NA on 2023-09-14 |
10/02/2310 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
09/02/229 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN HIGGINS |
01/07/151 July 2015 | SECRETARY APPOINTED MRS TERESA BENNISON |
09/06/159 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HIGGINS / 08/06/2015 |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015 |
13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HIGGINS / 13/03/2015 |
10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
10/02/1510 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/10/1420 October 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O HADLEY HOMES GROUP 1ST FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG ENGLAND |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/01/1328 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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