ORCHARD (HOLDINGS) UK LIMITED

Company number 07817445

Date	Type	Description	View / Download
22 Jul 2015	AP01	Appointment of Mr Stuart John Black as a director on 10 July 2015	(2 pages)
22 Jul 2015	AD01	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to 1 King George Close Romford Essex RM7 7LS on 22 July 2015	(1 page)
22 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Rachel Sharon Henderson as a director on 10 July 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of Rachel Sharon Henderson as a secretary on 10 July 2015	(1 page)
09 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2015	AA	Group of companies' accounts made up to 31 August 2014	(26 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 4,450,002	(7 pages)
11 Mar 2014	AA	Group of companies' accounts made up to 31 August 2013	(22 pages)
04 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 4,450,002	(7 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 4,450,002	(20 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
23 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2012	AD02	Register inspection address has been changed	(1 page)
07 Feb 2012	AD01	Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX United Kingdom on 7 February 2012	(1 page)
30 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Oct 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 August 2012	(1 page)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)