ORCHARD PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewResolutions

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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26/06/2526 June 2025 Particulars of variation of rights attached to shares

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26/06/2526 June 2025 Memorandum and Articles of Association

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26/06/2526 June 2025 Change of share class name or designation

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26/06/2526 June 2025 Particulars of variation of rights attached to shares

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26/06/2526 June 2025 Resolutions

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02/04/252 April 2025 Appointment of Mrs Annette Catherine Simpson as a director on 2025-03-20

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Change of details for Mrs Elizabeth Tselepis-Beesley as a person with significant control on 2024-07-12

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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12/07/2412 July 2024 Director's details changed for Mrs Elizabeth Tselepis-Beesley on 2024-07-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 2023-12-01

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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18/11/2218 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Change of details for Mrs Elizabeth Beesley as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mrs Elizabeth Beesley on 2022-01-12

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Change of details for Mr Mark Beesley as a person with significant control on 2021-11-17

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

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17/11/2117 November 2021 Notification of Elizabeth Beesley as a person with significant control on 2021-11-17

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12/11/2112 November 2021 Cessation of Elizabeth Beesley as a person with significant control on 2021-11-12

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12/11/2112 November 2021 Change of details for Mr Mark Beesley as a person with significant control on 2021-11-12

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 30/04/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK BEESLEY / 28/05/2019

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH BEESLEY

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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01/05/191 May 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 ADOPT ARTICLES 28/03/2019

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25/04/1925 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 10.00

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24/04/1924 April 2019 SOLVENCY STATEMENT DATED 21/03/19

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24/04/1924 April 2019 REDUCE ISSUED CAPITAL 21/03/2019

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24/04/1924 April 2019 24/04/19 STATEMENT OF CAPITAL GBP 2

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24/04/1924 April 2019 STATEMENT BY DIRECTORS

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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27/06/1427 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/12/1314 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARCES

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19/08/1319 August 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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11/07/1311 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARCES / 18/06/2012

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18/06/1218 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARCES / 15/05/2010

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK BEESLEY / 15/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEESLEY / 15/05/2010

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01/06/101 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BEESLEY / 15/05/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/06/085 June 2008 DIRECTOR APPOINTED STEPHEN GARCES

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22/05/0822 May 2008 DIRECTOR AND SECRETARY APPOINTED MARK BEESLEY

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ASTUTE HOUSE WILSMLOW RD HANDFORTH CHESHIRE SK9 3HP

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22/05/0822 May 2008 DIRECTOR APPOINTED ELIZABETH BEESLEY

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22/05/0822 May 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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