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ORCHARD WHARF DEVELOPMENTS LIMITED

Company number 09651349

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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)
15 Mar 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 SH02 Sub-division of shares on 6 February 2018
14 Feb 2018 SH08 Change of share class name or designation
09 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 06/02/2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 AA Accounts for a small company made up to 31 December 2016
30 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 22/06/2017
01 Sep 2017 CS01 Confirmation statement made on 22 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 30/10/2017.
01 Sep 2017 PSC02 Notification of Galliard Developments Limited as a person with significant control on 6 April 2016
13 Feb 2017 CH01 Director's details changed for Ms Honorah Finucane on 27 September 2016
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 10
13 Oct 2016 AP01 Appointment of Mr Adam Shafron as a director on 27 September 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2016 AP01 Appointment of Mr Jonathan Simon Goldstein as a director on 27 September 2016
13 Oct 2016 CH01 Director's details changed for Ms Honorah Finucane on 27 September 2016
13 Oct 2016 AP01 Appointment of Mr Rory Anthony O'connor as a director on 27 September 2016
13 Oct 2016 AP01 Appointment of Ms Honorah Finucane as a director on 27 September 2016
08 Oct 2016 SH10 Particulars of variation of rights attached to shares
08 Oct 2016 SH08 Change of share class name or designation
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Sep 2016 TM01 Termination of appointment of Michael William Watson as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Donagh O'sullivan as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of David Edward Conway as a director on 1 September 2016
23 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 1