ORCHARD FUNDING GROUP PLC
| Status | ACTIVE |
| Company No. | 09618919 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2015 |
| Age | 8 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ORCHARD FUNDING GROUP PLC is an active private limited company with number 09618919. It was incorporated 8 years, 11 months, 14 days ago, on 02 June 2015. The company address is 222 Armstrong Road, Luton, LU2 0FY, England.
Company Fillings
Accounts with accounts type group
Date: 02 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-07
Old address: 721 Capability Green Luton LU1 3LU England
New address: 222 Armstrong Road Luton LU2 0FY
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Accounts with accounts type group
Date: 02 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Accounts with accounts type group
Date: 11 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type group
Date: 04 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Notification of a person with significant control
Date: 27 Jan 2021
Action Date: 03 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rabinder Singh Takhar
Notification date: 2017-06-03
Documents
Confirmation statement with updates
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Timothy John Sismey-Durrant
Termination date: 2020-10-07
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type group
Date: 31 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Mark Hicks
Appointment date: 2019-12-12
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-12
Officer name: Mr Mark Timothy John Sismey-Durrant
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul David Shearman
Termination date: 2019-12-12
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Gary Antony Jennison
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ketan Jayantilal Malde
Appointment date: 2019-09-01
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type group
Date: 24 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-04
Officer name: Iacovos Koumi
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-20
Charge number: 096189190001
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Cessation of a person with significant control
Date: 13 Jun 2018
Action Date: 03 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rabinder Singh Takhar
Cessation date: 2017-06-03
Documents
Notification of a person with significant control
Date: 13 Jun 2018
Action Date: 03 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-03
Psc name: Rabinder Singh Takhar
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Antony Jennison
Appointment date: 2017-11-01
Documents
Accounts with accounts type group
Date: 15 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Clark
Termination date: 2017-10-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iacovos Koumi
Appointment date: 2017-01-31
Documents
Accounts with accounts type group
Date: 03 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-14
New address: 721 Capability Green Luton LU1 3LU
Old address: 960 Capability Green Luton LU1 3PE United Kingdom
Documents
Accounts with accounts type interim
Date: 21 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type group
Date: 08 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 19 Jul 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-05
Officer name: Mr Jonathan Paul David Shearman
Documents
Capital allotment shares
Date: 15 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 213,541.67 GBP
Documents
Change account reference date company current shortened
Date: 09 Jul 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-31
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Clark
Appointment date: 2015-06-05
Documents
Legacy
Date: 08 Jul 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 08 Jul 2015
Category: Reregistration
Type: SH50
Documents
Resolution
Date: 03 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jun 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-23
Capital : 109,375 GBP
Documents
Change account reference date company current extended
Date: 25 Jun 2015
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-31
Made up date: 2016-06-30
Documents
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