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ORANGE HOME UK LIMITED

Company number 03014367

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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)
10 Jul 2017 TM01 Termination of appointment of Gavin Robert John Moore as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Antony John Gara as a director on 10 July 2017
10 Jul 2017 AP03 Appointment of Antony John Gara as a secretary on 10 July 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
02 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AUD Auditor's resignation
03 May 2016 AUD Auditor's resignation
07 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 301,351,620
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 301,351,620
22 Dec 2014 TM02 Termination of appointment of Colin Caldwell as a secretary on 19 December 2014
22 Dec 2014 TM01 Termination of appointment of Colin Caldwell as a director on 19 December 2014
15 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 301,351,620
02 Sep 2013 AD01 Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW United Kingdom on 2 September 2013
29 Apr 2013 CH03 Secretary's details changed for Charles Mowat on 29 April 2013
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AD01 Registered office address changed from St. James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 15 June 2012
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders