ORCHID PUBS & DINING LIMITED
| Status | ACTIVE |
| Company No. | 06754332 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2008 |
| Age | 15 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ORCHID PUBS & DINING LIMITED is an active private limited company with number 06754332. It was incorporated 15 years, 6 months, 1 day ago, on 20 November 2008. The company address is 27 Fleet Street, Birmingham, B3 1JP.
Company Fillings
Accounts with accounts type full
Date: 10 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Alison Jane Margaret Hughes
Documents
Accounts with accounts type full
Date: 29 Mar 2023
Action Date: 24 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-24
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Appoint person director company with name date
Date: 14 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Jane Margaret Hughes
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 14 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Freeman
Appointment date: 2022-09-01
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Gregory Joseph Mcmahon
Documents
Accounts with accounts type full
Date: 08 Feb 2022
Action Date: 25 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-25
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type full
Date: 12 Apr 2021
Action Date: 26 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-26
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Appoint person secretary company with name date
Date: 09 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-07
Officer name: Ms Denise Patricia Burton
Documents
Termination secretary company with name termination date
Date: 09 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gregory Joseph Mcmahon
Termination date: 2020-09-07
Documents
Appoint person secretary company with name date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-01
Officer name: Mr Gregory Joseph Mcmahon
Documents
Termination secretary company with name termination date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Denise Patricia Burton
Termination date: 2020-03-31
Documents
Accounts with accounts type full
Date: 25 Feb 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Accounts with accounts type full
Date: 24 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067543320018
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 15 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Accounts with accounts type full
Date: 16 Jun 2017
Action Date: 24 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-24
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 08 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-08
Documents
Second filing of director termination with name
Date: 30 Nov 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Steve De Polo
Documents
Second filing of director termination with name
Date: 30 Nov 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Martin Gosling
Documents
Second filing of director termination with name
Date: 30 Nov 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Mark Mottram
Documents
Second filing of director termination with name
Date: 30 Nov 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Liz Phillips
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 26 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-26
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-26
Officer name: Martin John Gosling
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-26
Officer name: Steve De Polo
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-26
Officer name: Liz Phillips
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-26
Officer name: Mark Mottram
Documents
Appoint person secretary company with name date
Date: 11 Nov 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-24
Officer name: Denise Patricia Burton
Documents
Termination secretary company with name termination date
Date: 21 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-24
Officer name: Hannah Elizabeth Woodall
Documents
Accounts with accounts type full
Date: 01 Apr 2015
Action Date: 27 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-27
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
New address: 27 Fleet Street Birmingham B3 1JP
Change date: 2015-03-19
Old address: C/O Hannah Woodall 27 Fleet Street Birmingham B3 1JP England
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
New address: 27 Fleet Street Birmingham B3 1JP
Change date: 2015-03-19
Old address: Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Change person director company with change date
Date: 11 Nov 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steve De Polo
Change date: 2014-10-27
Documents
Accounts with accounts type full
Date: 23 Oct 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Change account reference date company current shortened
Date: 23 Sep 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-09-30
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew William Vaughan
Appointment date: 2014-09-15
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Jonathan Miles
Appointment date: 2014-08-15
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-13
Officer name: Mark Mottram
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Joseph Mcmahon
Appointment date: 2014-06-13
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-16
Officer name: Liz Phillips
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-16
Officer name: Martin Gosling
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-16
Officer name: Steve De Polo
Documents
Miscellaneous
Date: 11 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name termination date
Date: 04 Jul 2014
Action Date: 15 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin William Oliver Healy
Termination date: 2014-06-15
Documents
Change sail address company with old address
Date: 04 Jul 2014
Category: Address
Type: AD02
Old address: Thames Exchange 10 Queen Street Place London EC4R 1BE
Documents
Capital allotment shares
Date: 30 Jun 2014
Action Date: 12 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-12
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 30 Jun 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin William Oliver Healy
Appointment date: 2014-06-11
Documents
Resolution
Date: 30 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Jun 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Rufus Hall
Termination date: 2014-06-11
Documents
Termination director company with name termination date
Date: 30 Jun 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-11
Officer name: Andrew James Trigwell
Documents
Capital variation of rights attached to shares
Date: 30 Jun 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 30 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 27 Jun 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-16
Officer name: Hannah Elizabeth Woodall
Documents
Resolution
Date: 26 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 08 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-08
Documents
Mortgage charge part release with charge number
Date: 08 Feb 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 12 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067543320018
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Termination director company with name termination date
Date: 25 Feb 2013
Action Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Truscott Freeman
Termination date: 2013-02-06
Documents
Appoint person director company with name date
Date: 19 Feb 2013
Action Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Trigwell
Appointment date: 2013-02-06
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 08 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-08
Documents
Termination secretary company with name termination date
Date: 09 Nov 2012
Action Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-11-02
Officer name: T&H Secretarial Services Limited
Documents
Change sail address company with old address
Date: 09 Nov 2012
Category: Address
Type: AD02
Old address: 3 Bunhill Row London EC1Y 8YZ
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change corporate secretary company with change date
Date: 26 Jun 2012
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-06-25
Officer name: T&H Secretarial Services Limited
Documents
Move registers to sail company with new address
Date: 26 Jun 2012
Category: Address
Type: AD03
New address: 73-77 Euston Road London NW1 2QS
Documents
Change sail address company with old address
Date: 26 Jun 2012
Category: Address
Type: AD02
Old address: Sceptre Court 40 Tower Hill London EC3N 4DX
Documents
Legacy
Date: 16 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 9
Documents
Legacy
Date: 16 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 10
Documents
Legacy
Date: 16 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 5
Documents
Legacy
Date: 16 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 6
Documents
Legacy
Date: 16 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 11
Documents
Legacy
Date: 16 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 16
Documents
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