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ORLANDO LIMITED

Company number 02142185

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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)
27 Dec 2023 CS01 Confirmation statement made on 26 December 2023 with no updates
14 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
08 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Dec 2021 CS01 Confirmation statement made on 26 December 2021 with no updates
11 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Dec 2020 CS01 Confirmation statement made on 26 December 2020 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with updates
08 Jan 2020 PSC07 Cessation of Helena Bonham Carter as a person with significant control on 28 October 2019
08 Jan 2020 PSC02 Notification of Orlando 2 Limited as a person with significant control on 28 October 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfer 28/10/2019
05 Sep 2019 AA Micro company accounts made up to 31 March 2019
27 Dec 2018 CS01 Confirmation statement made on 26 December 2018 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Nov 2018 AD01 Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 7 November 2018
17 Jan 2018 CS01 Confirmation statement made on 26 December 2017 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Jan 2017 AD01 Registered office address changed from 3 Steeles Studios Haverstock Hill London NW3 4RN to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 9 January 2017
06 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 CH01 Director's details changed for Helena Bonham Carter on 14 June 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 900
08 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015