ORCHARD END WINDFARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Appointment of Dr Patrick Jude O’Kane as a director on 2025-03-06 |
| 12/03/2512 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 24/07/2424 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 |
| 22/02/2422 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/11/2118 November 2021 | Registered office address changed from Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2021-11-18 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074724990005 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074724990007 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074724990006 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074724990004 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074724990003 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074724990002 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/01/1627 January 2016 | COMPANY NAME CHANGED REG ORCHARD END LIMITED CERTIFICATE ISSUED ON 27/01/16 |
| 20/01/1620 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CROCKFORD |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074724990007 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 22/09/2014 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEPHEN BOOTH |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 2 STATION VIEW GUILDFORD GU1 4JY |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS WANNOP / 16/10/2013 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074724990002 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074724990006 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074724990004 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074724990003 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074724990005 |
| 04/04/134 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/02/1321 February 2013 | ARTICLES OF ASSOCIATION |
| 21/02/1321 February 2013 | ALTER ARTICLES 15/02/2013 |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR SIMON THOMAS WANNOP |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR NEIL HARRIS |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MATTHEW RICHARD PARTRIDGE |
| 17/12/1017 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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