ORCHARD HEIGHTS DEVELOPMENTS LTD

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DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-28 with updates

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03/03/253 March 2025 Termination of appointment of Teresa Bennison as a secretary on 2025-02-01

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03/03/253 March 2025 Termination of appointment of Peter James Bennison as a director on 2025-02-01

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03/03/253 March 2025 Cessation of Teresa Bennison as a person with significant control on 2025-02-01

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03/03/253 March 2025 Notification of Jacques Tredoux as a person with significant control on 2025-01-28

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03/03/253 March 2025 Appointment of Mr Jacques Tredoux as a director on 2025-02-01

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30/01/2530 January 2025 Total exemption full accounts made up to 2023-12-31

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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14/02/2414 February 2024 Confirmation statement made on 2024-01-28 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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14/09/2314 September 2023 Director's details changed for Mr Peter James Bennison on 2023-09-13

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14/09/2314 September 2023 Registered office address changed from C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA to 3 Mygrove Road Rainham RM13 9QR on 2023-09-14

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14/09/2314 September 2023 Registered office address changed from 3 Mygrove Road Rainham RM13 9QR England to 843 Finchley Road London NW11 8NA on 2023-09-14

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10/02/2310 February 2023 Confirmation statement made on 2023-01-28 with no updates

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with no updates

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN HIGGINS

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01/07/151 July 2015 SECRETARY APPOINTED MRS TERESA BENNISON

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09/06/159 June 2015 SECRETARY'S CHANGE OF PARTICULARS / BRIAN HIGGINS / 08/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013

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13/03/1513 March 2015 SECRETARY'S CHANGE OF PARTICULARS / BRIAN HIGGINS / 13/03/2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1510 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O HADLEY HOMES GROUP 1ST FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG ENGLAND

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

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28/01/1328 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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