ORCHARD BUILDING SOLUTIONS LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-06-30

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with updates

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16/11/2316 November 2023 Termination of appointment of Timothy Gerald Gradwell Smith as a director on 2023-11-14

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27/10/2327 October 2023 Appointment of Mrs Sarah Louise Nichols as a director on 2023-10-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Director's details changed for Mr Timothy Gerald Gradwell Smith on 2023-06-01

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01/06/231 June 2023 Change of details for Mr Timothy Gerald Gradwell Smith as a person with significant control on 2023-06-01

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03/02/233 February 2023 Total exemption full accounts made up to 2022-06-30

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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04/01/234 January 2023 Change of details for Mr Matthew James Bracegirdle as a person with significant control on 2022-12-30

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04/01/234 January 2023 Change of details for Mr Timothy Gerald Gradwell Smith as a person with significant control on 2022-12-30

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03/01/233 January 2023 Registered office address changed from 153 Sheen Road 153 Sheen Road Richmond TW9 1YS England to 153 Sheen Road Richmond TW9 1YS on 2023-01-03

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14/12/2214 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-22 with updates

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06/01/226 January 2022 Director's details changed for Mr Matthew James Bracegirdle on 2022-01-05

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06/01/226 January 2022 Change of details for Mr Tim Smith as a person with significant control on 2022-01-05

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06/01/226 January 2022 Director's details changed for Mr Tim Smith on 2022-01-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM SMITH

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15/11/1915 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 143

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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16/07/1816 July 2018 APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESEY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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15/12/1715 December 2017 SECRETARY APPOINTED MRS RAFFAELLA LIVESEY

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 23/03/17 STATEMENT OF CAPITAL GBP 125

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07/04/177 April 2017 DIRECTOR APPOINTED MR TIM SMITH

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM COURTYARD LODGE THE COURTYARD 283 ASHLEY RD, HALE ALTRINCHAM CHESHIRE WA14 3NG

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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02/02/172 February 2017 12/04/16 STATEMENT OF CAPITAL GBP 118

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/02/1618 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 ARTICLES OF ASSOCIATION

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/02/1524 February 2015 20/01/15 STATEMENT OF CAPITAL GBP 111

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24/02/1524 February 2015 ADOPT ARTICLES 20/01/2015

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23/01/1523 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BRACEGIRDLE / 23/01/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/02/1410 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BRACEGIRDLE / 22/01/2013

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22/01/1322 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/02/1228 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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09/03/119 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/10/108 October 2010 PREVEXT FROM 31/01/2010 TO 30/06/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRACEGIRDLE / 02/02/2010

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04/02/104 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JACKSON / 02/02/2010

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22/01/0922 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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