Companies House does not verify the accuracy of the information filed

ORTONA LIMITED

Company number 02217834

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 21 pages (21 pages)
08 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 21 pages (21 pages)
20 Jul 2022	CH01	Director's details changed for Miss Katherine Jemima Wyatt-Hupton on 4 March 2022	View PDF Director's details changed for Miss Katherine Jemima Wyatt-Hupton on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 21 pages (21 pages)
21 Feb 2022	TM01	Termination of appointment of David John Hupton as a director on 15 February 2022	View PDF Termination of appointment of David John Hupton as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CH01	Director's details changed for Ms Eleanor Hupton on 27 September 2021	View PDF Director's details changed for Ms Eleanor Hupton on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Mr David Dawson on 27 September 2021	View PDF Director's details changed for Mr David Dawson on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Ms Eleanor Hupton on 27 September 2021	View PDF Director's details changed for Ms Eleanor Hupton on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Mr David Dawson on 27 September 2021	View PDF Director's details changed for Mr David Dawson on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr David Dawson as a director on 27 September 2021	View PDF Appointment of Mr David Dawson as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Stephen Graham Stafford Allen on 26 October 2021	View PDF Director's details changed for Mr Stephen Graham Stafford Allen on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Ms Eleanor Hupton as a director on 27 September 2021	View PDF Appointment of Ms Eleanor Hupton as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
08 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 21 pages (21 pages)
14 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 24 pages (24 pages)
15 Oct 2019	CH01	Director's details changed for Miss Katherine Jemima Hupton on 1 October 2019	View PDF Director's details changed for Miss Katherine Jemima Hupton on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	SH06	Cancellation of shares. Statement of capital on 24 June 2019 GBP 94,369.15	View PDF Cancellation of shares. Statement of capital on 24 June 2019 GBP 94,369.15 - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ORTONA LIMITED

Filter by category