ORANGE GRIFFIN LTD
| Status | ACTIVE |
| Company No. | 08767493 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2013 |
| Age | 10 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ORANGE GRIFFIN LTD is an active private limited company with number 08767493. It was incorporated 10 years, 6 months, 14 days ago, on 08 November 2013. The company address is 95 Robbery Bottom Lane 95 Robbery Bottom Lane, Welwyn, AL6 0UL, England.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
New address: 95 Robbery Bottom Lane Robbery Bottom Lane Welwyn AL6 0UL
Old address: 3 Bishops Square Second Floor (Invicta Associates Ltd) Hatfield AL10 9NA England
Change date: 2024-02-15
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 20 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Corneliu Ion Carausu
Change date: 2023-09-20
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 20 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Corneliu Ion Carausu
Change date: 2023-09-20
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Bogdan Toth
Change date: 2023-09-20
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Corneliu Ion Carausu
Change date: 2023-09-20
Documents
Change to a person with significant control
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-20
Psc name: Mr Daniel Bogdan Toth
Documents
Change to a person with significant control
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Corneliu Ion Carausu
Change date: 2023-09-20
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Old address: 297-303 Unit 4 Edgware Road Colindale London NW9 6NB England
New address: 3 Bishops Square Second Floor (Invicta Associates Ltd) Hatfield AL10 9NA
Change date: 2023-09-20
Documents
Change to a person with significant control
Date: 20 Sep 2023
Action Date: 10 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Corneliu Ion Carausu
Change date: 2023-09-10
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Bogdan Toth
Change date: 2023-09-10
Documents
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Change to a person with significant control
Date: 20 Sep 2023
Action Date: 10 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-10
Psc name: Mr Daniel Bogdan Toth
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-10
Officer name: Mr Corneliu Ion Carausu
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Accounts with accounts type dormant
Date: 18 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Accounts with accounts type dormant
Date: 15 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Accounts with accounts type dormant
Date: 10 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
Old address: 88 Roundtable Road Bromley BR1 5LE England
Change date: 2020-01-15
New address: 297-303 Unit 4 Edgware Road Colindale London NW9 6NB
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-08
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
New address: 88 Roundtable Road Bromley BR1 5LE
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous extended
Date: 16 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-31
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-31
Officer name: Mr Corneliu Ion Carausu
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Bogdan Toth
Change date: 2016-10-31
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-31
Officer name: Mr Daniel Bogdan Toth
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-31
Officer name: Mr Corneliu Ion Carausu
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-21
Officer name: Mr Daniel Bogdan Toth
Documents
Change person director company with change date
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-21
Officer name: Mr Corneliu Ion Carausu
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Bogdan Toth
Change date: 2015-08-19
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Corneliu Ion Carausu
Change date: 2015-08-19
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2015
Action Date: 15 Aug 2015
Category: Address
Type: AD01
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2015-08-15
Old address: Office 36 88-90 Hatton Garden Holborn London EC1N 8PN
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
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