ORCHARD WHARF DEVELOPMENTS LIMITED

Company number 09651349 ·

Active

54 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
28 Oct 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
22 Sep 2025 Appointment of Mr Eli Joseph Lopes Dias as a director on 2025-09-18 · 2 pages View document
19 Sep 2025 Termination of appointment of Joseph Nigel David Stelzer as a director on 2025-09-18 · 1 page View document
10 Apr 2025 Appointment of Mr Gary Alexander Conway as a director on 2025-03-31 · 2 pages View document
10 Apr 2025 Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page View document
7 Apr 2025 Full accounts made up to 2024-12-31 · 22 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
21 Mar 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
23 Jun 2023 Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page View document
23 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
10 May 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
8 Feb 2022 Appointment of Mr Joseph Nigel David Stelzer as a director on 2022-02-02 · 2 pages View document
8 Feb 2022 Termination of appointment of Jonathan Simon Goldstein as a director on 2022-02-02 · 1 page View document
26 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
11 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
21 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Mar 2019 ALTER ARTICLES 15/02/2019 View document
27 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096513490001 View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM SHAFRON View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR VINCENT GOLDSTEIN View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
6 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CJ O'SHEA & COMPANY LIMITED View document
6 Aug 2018 PSC'S CHANGE OF PARTICULARS / CJ O'SHEA & COMPANY LIMITED / 06/02/2018 View document
6 Aug 2018 PSC'S CHANGE OF PARTICULARS / GALLIARD DEVELOPMENTS LIMITED / 06/02/2018 View document
15 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Mar 2018 SUB-DIVISION 06/02/18 View document
9 Feb 2018 SHARES SUBDIVIDED 06/02/2018 View document
9 Feb 2018 ADOPT ARTICLES 06/02/2018 View document
11 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
30 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
1 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIARD DEVELOPMENTS LIMITED View document
13 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HONORAH FINUCANE / 27/09/2016 View document
2 Dec 2016 27/09/16 STATEMENT OF CAPITAL GBP 10 View document
13 Oct 2016 DIRECTOR APPOINTED MR RORY ANTHONY O'CONNOR View document
13 Oct 2016 DIRECTOR APPOINTED MS HONORAH FINUCANE View document
13 Oct 2016 VARYING SHARE RIGHTS AND NAMES View document
13 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HONORAH FINUCANE / 27/09/2016 View document
13 Oct 2016 DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN View document
13 Oct 2016 DIRECTOR APPOINTED MR ADAM SHAFRON View document
6 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Oct 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY View document
23 Aug 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Aug 2015 DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN View document
29 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM PORTER / 22/06/2015 View document
29 Jun 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016 View document
22 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document