ORWELL (BASILDON) LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Registered office address changed from 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to 1 Rees Drive Stanmore HA7 4YN on 2025-02-27

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06/01/256 January 2025 Resolutions

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06/01/256 January 2025 Memorandum and Articles of Association

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23/12/2423 December 2024 Termination of appointment of Danny Jamie Chaney as a director on 2024-12-18

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20/12/2420 December 2024 Notification of Orwell (Basildon) Jv Limited as a person with significant control on 2024-12-18

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20/12/2420 December 2024 Cessation of Orwell (Basildon) Holding Limited as a person with significant control on 2024-12-18

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19/12/2419 December 2024 Satisfaction of charge 123512580001 in full

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19/12/2419 December 2024 Satisfaction of charge 123512580002 in full

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19/12/2419 December 2024 Registration of charge 123512580003, created on 2024-12-18

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19/12/2419 December 2024 Registered office address changed from C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 2024-12-19

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12/12/2412 December 2024 Termination of appointment of James Anthony Coffey as a director on 2024-12-11

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12/12/2412 December 2024 Registered office address changed from 93-95 Greenford Road Harrow Middlesex HA1 3QF England to C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 2024-12-12

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12/12/2412 December 2024 Termination of appointment of Andrew David Turner as a director on 2024-12-11

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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13/11/2413 November 2024 Director's details changed for Mr James Anthony Coffey on 2024-11-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Second filing of Confirmation Statement dated 2021-12-04

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-04 with no updates

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04/11/224 November 2022 Notification of Orwell (Basildon) Holding Limited as a person with significant control on 2022-02-13

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04/11/224 November 2022 Cessation of Other One Limited as a person with significant control on 2022-02-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Director's details changed for Mr Mark Aldridge on 2021-06-08

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-09-30

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05/12/195 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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