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ORCHARD CARE HOMES.COM LIMITED

Company number 05245993

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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)
17 Dec 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,312
28 Jul 2015 AUD Auditor's resignation
09 Jul 2015 SH08 Change of share class name or designation
09 Jul 2015 CC04 Statement of company's objects
09 Jul 2015 SH08 Change of share class name or designation
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2015 MR04 Satisfaction of charge 052459930061 in full
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 September 2005
  • GBP 99
03 Jun 2015 MR04 Satisfaction of charge 54 in full
09 Mar 2015 AA Full accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2,312
06 Jan 2014 AA Full accounts made up to 31 March 2013
13 Dec 2013 MR01 Registration of charge 052459930062
12 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved 28/11/2013
21 Nov 2013 AD01 Registered office address changed from , 2150 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB on 21 November 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2,312
02 Jul 2013 MR01 Registration of charge 052459930061
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 59
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 58
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 60
22 Feb 2013 AA Full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Ms Deborah Jane Johnson on 25 May 2012
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 57
25 May 2012 TM02 Termination of appointment of Julia Daniels as a secretary