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ORDEN KELLY LTD

Company number 10238767

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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)
22 Mar 2024 TM01 Termination of appointment of Margarita De La Orden as a director on 29 December 2023
08 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 19/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 SH08 Change of share class name or designation
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
31 May 2023 PSC04 Change of details for Mr Duncan Kelly as a person with significant control on 20 May 2023
31 May 2023 PSC07 Cessation of Margarita De La Orden as a person with significant control on 20 May 2023
17 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
24 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Nov 2018 PSC04 Change of details for Mrs Margarita De La Orden De La Orden as a person with significant control on 27 November 2018
27 Nov 2018 PSC04 Change of details for Mr Duncan Hugh Kelly as a person with significant control on 27 November 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Mar 2018 MR01 Registration of charge 102387670004, created on 21 March 2018
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jan 2018 MR04 Satisfaction of charge 102387670001 in full