THE ORCHARDS (BURGH BY SANDS) LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 03/03/253 March 2025 | Change of details for Genesis (North) Holdings Limited as a person with significant control on 2024-12-12 |
| 03/03/253 March 2025 | Director's details changed for Mr Nicky James Gordon on 2025-03-03 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Change of details for Genesis (North) Holdings Limited as a person with significant control on 2023-03-02 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 06/03/246 March 2024 | Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House 5 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 2024-03-06 |
| 05/03/245 March 2024 | Director's details changed for Mr Nicky James Gordon on 2023-03-02 |
| 05/03/245 March 2024 | Secretary's details changed for Mr Nicky James Gordon on 2023-03-02 |
| 05/03/245 March 2024 | Director's details changed for Mr John Blue on 2023-03-02 |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 22/03/2322 March 2023 | Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 2023-03-22 |
| 22/03/2322 March 2023 | Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 2023-03-22 |
| 21/03/2321 March 2023 | Change of details for Genesis (North) Holdings Limited as a person with significant control on 2023-03-20 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/01/2331 January 2023 | Secretary's details changed for Mr Nicky Gordon on 2023-01-31 |
| 24/01/2324 January 2023 | Director's details changed for Mr Nicky James Gordon on 2022-05-01 |
| 21/11/2221 November 2022 | Satisfaction of charge 118706760003 in full |
| 21/11/2221 November 2022 | Satisfaction of charge 118706760001 in full |
| 21/11/2221 November 2022 | Satisfaction of charge 118706760002 in full |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 01/04/221 April 2022 | Appointment of Mrs Katie Gordon as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Bernadette Warburton as a secretary on 2022-03-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Termination of appointment of Joe Abernethy as a director on 2022-02-11 |
| 03/03/223 March 2022 | Appointment of Mrs Bernadette Warburton as a secretary on 2022-02-28 |
| 10/08/2110 August 2021 | Director's details changed for Mr Joe Abernethy on 2020-02-01 |
| 10/08/2110 August 2021 | Director's details changed for Mr John Blue on 2020-11-01 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MRS KATIE MONIQUE GORDON |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR JOHN BLUE |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR JOE ABERNETHY |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY JAMES GORDON / 17/10/2019 |
| 03/09/193 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 100 |
| 02/09/192 September 2019 | ADOPT ARTICLES 31/07/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / GENESIS (NORTH) HOLDINGS LIMITED / 31/07/2019 |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSING GROWTH PARTNERSHIP GP LLP |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118706760002 |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118706760001 |
| 08/03/198 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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