HENRY ORCHARD AND SONS LTD


Registered number: 03872765
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Name: HENRY ORCHARD AND SONS LTD
HENRY ORCHARD AND SONS LIMITED
Address: METHROSE WORKS, CARNE CROSS, ST BLAZEY, PAR CORNWALL, PL24 2SX
Incorporation Date: 1999-11-08

Company status: Active


Company Documents

date name form type
2023-01-10 30/04/22 TOTAL EXEMPTION FULL AA
2022-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN ORCHARD / 29/11/2022 CH01
2022-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ORCHARD / 29/11/2022 CH01
2022-11-22 CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES CS01
2022-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ORCHARD SENIOR / 29/11/2022 CH01
2022-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ORCHARD JUNIOR / 29/11/2022 CH01
2022-01-10 30/04/21 TOTAL EXEMPTION FULL AA
2022-11-30 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN ORCHARD / 29/11/2022 CH03
2021-12-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASNE LIMITED PSC02
2021-10-24 ADOPT ARTICLES 05/10/2021 RES01
2021-12-07 CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES CS01
2021-10-24 ARTICLES OF ASSOCIATION MEM/ARTS
2021-12-03 CESSATION OF HENRY ORCHARD JUNIOR AS A PSC PSC07
2021-12-06 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL PSC07
2021-12-03 CESSATION OF JAMES RICHARD ORCHARD AS A PSC PSC07
2021-12-07 CESSATION OF JULIE ANN ORCHARD AS A PSC PSC07
2021-12-03 CESSATION OF HENRY ORCHARD SENIOR AS A PSC PSC07
2020-11-12 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES CS01
2020-11-05 30/04/20 TOTAL EXEMPTION FULL AA
2019-01-23 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES CS01
2019-12-03 30/04/19 TOTAL EXEMPTION FULL AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES CS01
2017-11-14 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2017-09-05 30/04/17 TOTAL EXEMPTION FULL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2016-01-05 30/04/15 TOTAL EXEMPTION SMALL AA
2016-09-07 30/04/16 TOTAL EXEMPTION FULL AA
2015-12-03 08/11/15 FULL LIST AR01
2014-12-05 08/11/14 FULL LIST AR01
2014-01-10 30/04/13 TOTAL EXEMPTION SMALL AA
2014-11-10 30/04/14 TOTAL EXEMPTION SMALL AA
2013-12-06 08/11/13 FULL LIST AR01
2013-12-31 01/05/04 STATEMENT OF CAPITAL GBP 900 SH01
2012-11-02 30/04/12 TOTAL EXEMPTION SMALL AA
2012-12-04 08/11/12 FULL LIST AR01
2011-10-07 30/04/11 TOTAL EXEMPTION SMALL AA
2011-12-05 08/11/11 FULL LIST AR01
2010-12-02 08/11/10 FULL LIST AR01
2010-11-12 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ORCHARD SENIOR / 01/10/2009 CH01
2009-12-21 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD ORCHARD / 01/10/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN ORCHARD / 01/10/2009 CH01
2009-11-16 08/11/09 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ORCHARD JUNIOR / 01/10/2009 CH01
2008-09-29 30/04/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2007-11-21 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-27 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:UNIT A KELSALL STEELE WOODLANDCOURT TRURO BUSINESS PARKTRUROCORNWALL TR4 9NH 287
2006-09-29 AD 21/09/06---------£ SI 375000@1=375000£ IC 50100/425100 88(2)R
2006-09-13 £ NC 51000/85000004/09 RES04
2006-12-04 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363a
2006-01-09 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363a
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-09-15 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-20 TRANSFER LAND APPROVED 14/09/06 RES13
2006-09-13 NC INC ALREADY ADJUSTED04/09/06 123
2005-12-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2024-04-26 04:00:58