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ORCHARD CARE HOMES.COM HOLDINGS LIMITED

Company number 06061481

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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)
05 Jun 2018 AA Full accounts made up to 31 March 2017
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
01 Dec 2017 MR04 Satisfaction of charge 2 in full
01 Dec 2017 MR01 Registration of charge 060614810011, created on 30 November 2017
07 Aug 2017 TM01 Termination of appointment of Philip Tomlinson as a director on 1 August 2017
22 Jun 2017 TM01 Termination of appointment of Paul Charles Mancey as a director on 20 June 2017
20 Jun 2017 AP01 Appointment of Mrs Lorraine Lee as a director on 20 June 2017
20 Jun 2017 AP01 Appointment of Mr Thomas Allan Brookes as a director on 20 June 2017
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 TM01 Termination of appointment of Charles Michael Lake Cbe as a director on 30 June 2016
04 Jul 2016 CH01 Director's details changed for Mr Paul Charles Mancey on 4 July 2016
19 Apr 2016 AA Group of companies' accounts made up to 31 March 2015
03 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 47,349.39
28 Jul 2015 AUD Auditor's resignation
28 Jul 2015 AUD Auditor's resignation
20 Jul 2015 TM01 Termination of appointment of Timothy Dennis as a director on 23 June 2015
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 060614810010 in full
26 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2015
03 Jun 2015 MR04 Satisfaction of charge 1 in full
14 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2014