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THE ORCHARDS (PADDOCK WOOD) LIMITED

Company number 14377504

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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)
21 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of a member and director 18/03/2024
18 Mar 2024 AP01 Appointment of Mr Stephen John Chambers as a director on 18 March 2024
18 Mar 2024 PSC02 Notification of Brip 4 (Paddock Wood) Llp as a person with significant control on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Grafton House Pury Hill Business Park Paulerspury Towcester Northamptonshire NN12 7LS on 18 March 2024
18 Mar 2024 TM01 Termination of appointment of Maureen Anne Payne as a director on 18 March 2024
18 Mar 2024 TM01 Termination of appointment of Brian John Payne as a director on 18 March 2024
18 Mar 2024 PSC07 Cessation of Maureen Anne Payne as a person with significant control on 18 March 2024
18 Mar 2024 PSC07 Cessation of Brian John Payne as a person with significant control on 18 March 2024
01 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
30 Sep 2022 MA Memorandum and Articles of Association
30 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2022 NEWINC Incorporation