ORCHARD EXECUTIVE HOMES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-12 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-12 with updates

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

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03/03/233 March 2023 Director's details changed for Mr Trevor James Killick on 2023-02-25

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02/02/232 February 2023 Director's details changed for Mr Trevor James Killick on 2022-12-30

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09/01/239 January 2023 Satisfaction of charge 032487970021 in full

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09/01/239 January 2023 Satisfaction of charge 032487970020 in full

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

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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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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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

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30/05/1930 May 2019 CURREXT FROM 31/03/2019 TO 30/06/2019

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORCHARD (DEVELOPMENTS) HOLDINGS PLC

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 29/08/2018

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29/05/1829 May 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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14/04/1614 April 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/09/1518 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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22/09/1422 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/09/1212 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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02/12/112 December 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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12/09/1112 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEAN WOOD / 02/09/2010

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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16/09/0916 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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16/09/0816 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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03/10/073 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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03/10/063 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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10/10/0510 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0510 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0510 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0510 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0510 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0510 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0522 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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04/04/054 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/051 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0525 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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21/09/0421 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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22/01/0422 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: ORCHARD HOUSE BELLAMY ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4LJ

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01/10/031 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS; AMEND

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 35-37 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR

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29/09/0329 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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14/11/0214 November 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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31/10/0131 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/09/0025 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/09/9927 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9922 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9922 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/11/9818 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9815 October 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/07/984 July 1998 SECRETARY RESIGNED

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04/07/984 July 1998 NEW SECRETARY APPOINTED

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03/11/973 November 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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04/09/974 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9725 July 1997 EXEMPTION FROM APPOINTING AUDITORS 08/07/97

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25/07/9725 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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11/06/9711 June 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97

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19/05/9719 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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19/05/9719 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 SECRETARY RESIGNED

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12/09/9612 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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