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ORCHARD CARE HOMES.COM (5) LIMITED

Company number 06882622

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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)
09 Jul 2015 CC04 Statement of company's objects
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 101
09 Mar 2015 AA Full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 101
06 Jan 2014 AA Full accounts made up to 31 March 2013
21 Nov 2013 AD01 Registered office address changed from 2150 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 21 November 2013
29 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 101
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2013 AA Full accounts made up to 31 March 2012
25 May 2012 TM01 Termination of appointment of Ian Warner as a director
25 May 2012 AP01 Appointment of Ms Deborah Jane Johnson as a director
23 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Dec 2010 AA Full accounts made up to 31 March 2010
16 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
10 Jun 2009 288a Director appointed ian warner
10 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
10 Jun 2009 287 Registered office changed on 10/06/2009 from 10-12 east parade leeds west yorkshire LS1 2AJ
10 Jun 2009 288a Director appointed paul charles mancey
10 Jun 2009 288a Director appointed philip tomlinson