ORCHARD CARE HOMES.COM HOLDINGS LIMITED

Company number 06061481

Date	Type	Description	View / Download
15 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/06/2013	(6 pages)
23 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 47,351 Statement of capital on 2015-06-26 GBP 47,349.39 ANNOTATION Clarification a second filed AR01 was registered on 26/06/2015	(8 pages)
09 Mar 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
03 Apr 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 46,411.89 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015	(9 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
21 Nov 2013	AD01	Registered office address changed from 2150 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 21 November 2013	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 46,411.89 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2015	(5 pages)
02 Jul 2013	MR01	Registration of charge 060614810010	(53 pages)
28 Mar 2013	SH08	Change of share class name or designation	(2 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 3,080.02 ANNOTATION Replacement SH01 was replaced on 21/05/2015 as it was not properly delivered	(11 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(76 pages)
22 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
25 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(7 pages)
02 Jan 2013	TM01	Termination of appointment of Ian Warner as a director	(1 page)
29 May 2012	TM02	Termination of appointment of Julia Daniels as a secretary	(1 page)
29 May 2012	AP01	Appointment of Ms Deborah Jane Johnson as a director	(2 pages)
25 May 2012	CH01	Director's details changed for Mr Chales Michael Lake Cbe on 9 May 2012	(2 pages)
24 May 2012	AP01	Appointment of Mr Chales Michael Lake Cbe as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Timothy Dennis as a director	(2 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
20 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(8 pages)
14 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(8 pages)
09 Mar 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 February 2011	(3 pages)
09 Mar 2011	1.4	Notice of completion of voluntary arrangement	(9 pages)