ORBACH AND CHAMBERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 21/03/2521 March 2025 | Full accounts made up to 2024-06-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 29/03/2429 March 2024 | Full accounts made up to 2023-06-30 |
| 14/03/2414 March 2024 | Statement of company's objects |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 01/03/241 March 2024 | Registration of charge 009691860004, created on 2024-02-22 |
| 04/01/244 January 2024 | Satisfaction of charge 009691860002 in full |
| 04/01/244 January 2024 | Satisfaction of charge 009691860003 in full |
| 07/12/237 December 2023 | Termination of appointment of Thomas Lemay Green as a director on 2023-11-28 |
| 07/12/237 December 2023 | Termination of appointment of Mark Llewellyn Williams as a director on 2023-11-28 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 25/10/2125 October 2021 | Change of details for Crossrail Bidco Limited as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Registered office address changed from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 165 Fleet Street London EC4A 2AE on 2021-10-21 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 23/06/2123 June 2021 | Full accounts made up to 2020-06-30 |
| 07/08/207 August 2020 | PREVEXT FROM 30/04/2020 TO 30/06/2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MS LAURA ALEXANDER |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR YOUNGMAN |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAYSTON |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN WILLIAMS / 24/01/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEMAY GREEN / 24/01/2020 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHLOE HOLDING |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WYATT |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED ALISTAIR STEPHEN YOUNGMAN |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 03/05/18 |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009691860002 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED PAUL GRAYSTON |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR THOMAS LEMAY GREEN |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 39-41 PARKER STREET LONDON WC2B 5PQ |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR MARK ROBERT COOPER WYATT |
| 01/08/181 August 2018 | DIRECTOR APPOINTED CHLOE CHANDRA HOLDING |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS GRAY |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MARK LLEWELLYN WILLIAMS |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSSRAIL BIDCO LIMITED |
| 26/03/1826 March 2018 | CESSATION OF MICHAEL ERNEST DAVID CHAMBERS AS A PSC |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/07/1522 July 2015 | ADOPT ARTICLES 03/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/07/1014 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM SAVILLE HOUSE 23 LONG LANE LONDON EC1A 9HL |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FIONA BOXALL LOGGED FORM |
| 17/04/0917 April 2009 | SECRETARY APPOINTED THOMAS OLIVER GRAY |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 74 LONG LANE LONDON. EC1A 9FT |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | AUDITOR'S RESIGNATION |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 23 BRIDFORD MEWS OFF DEVONSHIRE STREET LONDON. W1N 1LQ |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 74 LONG LANE LONDON EC1A 9ET |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/03/9016 March 1990 | AUDITOR'S RESIGNATION |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 23/01/8923 January 1989 | NC INC ALREADY ADJUSTED 21/11/88 |
| 23/01/8923 January 1989 | £ NC 200/10000 |
| 23/01/8923 January 1989 | 9900 @ £1 21/11/88 |
| 23/05/8823 May 1988 | AUDITOR'S RESIGNATION |
| 18/02/8818 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 29/12/6929 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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