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ORWELL (BASILDON) HOLDING LIMITED

Company number 12422708

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Company Results (links open in a new window)
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)
13 Feb 2026 CS01 Confirmation statement made on 23 January 2026 with updates
View PDF Confirmation statement made on 23 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2026 AD01 Registered office address changed from 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to Level 41a, Tower 42 25 Old Broad Street London EC2N 1HQ on 9 February 2026
View PDF Registered office address changed from 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to Level 41a, Tower 42 25 Old Broad Street London EC2N 1HQ on 9 February 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2025 SH02 Statement of capital on 9 January 2025
  • GBP 2,000,100
View PDF Statement of capital on 9 January 2025
  • GBP 2,000,100
- link opens in a new window - 6 pages (6 pages)
30 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with updates
View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2025 SH30 Directors statement and auditors report. Out of capital
View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
View PDF Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
- link opens in a new window - 2 pages (2 pages)
28 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 24 pages (24 pages)
19 Dec 2024 AD01 Registered office address changed from C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 19 December 2024
View PDF Registered office address changed from C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 MR01 Registration of charge 124227080001, created on 18 December 2024
View PDF Registration of charge 124227080001, created on 18 December 2024 - link opens in a new window - 28 pages (28 pages)
17 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 PSC07 Cessation of Other One Limited as a person with significant control on 11 December 2024
View PDF Cessation of Other One Limited as a person with significant control on 11 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 PSC02 Notification of Chaney Investments Limited as a person with significant control on 11 December 2024
View PDF Notification of Chaney Investments Limited as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 PSC02 Notification of Capsec Ltd as a person with significant control on 11 December 2024
View PDF Notification of Capsec Ltd as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 AD01 Registered office address changed from 93-95 Greenford Road Harrow Middlesex HA1 3QF England to C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 12 December 2024
View PDF Registered office address changed from 93-95 Greenford Road Harrow Middlesex HA1 3QF England to C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 TM01 Termination of appointment of James Anthony Coffey as a director on 11 December 2024
View PDF Termination of appointment of James Anthony Coffey as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 TM01 Termination of appointment of Andrew David Turner as a director on 11 December 2024
View PDF Termination of appointment of Andrew David Turner as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
13 Nov 2024 CH01 Director's details changed for Mr James Anthony Coffey on 13 November 2024
View PDF Director's details changed for Mr James Anthony Coffey on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)