ORCA HOLIDAY PROPERTIES LIMITED

05211174
128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 7 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 7 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 5 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Jon-Paul Paul Careless) 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 4 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Jon-Paul Paul Careless) 2 Buy now
28 Sep 2021 officers Change of particulars for director (Ms Marketa Oherova) 2 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 accounts Annual Accounts 4 Buy now
21 Feb 2021 officers Change of particulars for director (Mr Jon-Paul Paul Careless) 2 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2020 officers Appointment of director (Ms Marketa Oherova) 2 Buy now
27 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 resolution Resolution 3 Buy now
08 Jul 2019 accounts Annual Accounts 4 Buy now
20 Dec 2018 accounts Annual Accounts 3 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2017 accounts Annual Accounts 5 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2016 accounts Annual Accounts 4 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 17 Buy now
05 Sep 2016 officers Change of particulars for secretary (Marketa Oherova) 1 Buy now
09 Dec 2015 accounts Annual Accounts 4 Buy now
09 Nov 2015 officers Appointment of secretary (Marketa Oherova) 2 Buy now
29 Oct 2015 officers Termination of appointment of secretary (Clark Howes Business Services Limited) 1 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
14 Nov 2014 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 officers Termination of appointment of secretary (Marketa Oherova) 1 Buy now
25 Sep 2014 annual-return Annual Return 3 Buy now
31 Dec 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2013 annual-return Annual Return 3 Buy now
30 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2013 accounts Annual Accounts 3 Buy now
17 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
18 Dec 2012 accounts Annual Accounts 4 Buy now
28 Aug 2012 annual-return Annual Return 3 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
08 Sep 2011 annual-return Annual Return 3 Buy now
08 Sep 2011 officers Termination of appointment of director (Ian O'donoghue) 1 Buy now
16 Dec 2010 accounts Annual Accounts 6 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
01 Nov 2010 officers Appointment of director (Mr Jon-Paul Careless) 2 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Jon-Paul Careless) 1 Buy now
01 Nov 2010 officers Appointment of secretary (Marketa Oherova) 1 Buy now
29 Jan 2010 accounts Annual Accounts 5 Buy now
01 Oct 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 7 Buy now
08 Dec 2008 annual-return Return made up to 20/08/08; full list of members 3 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
28 Sep 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
25 Sep 2006 annual-return Return made up to 20/08/06; full list of members 2 Buy now
25 Sep 2006 officers Secretary's particulars changed 1 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: pinewood studios, pinewood heath, iver heath, buckinghamshire SL0 0NH 1 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: the gardens, watchet lane little kingshill, great missenden, buckinghamshire HP16 0DR 1 Buy now
17 Jan 2006 accounts Annual Accounts 5 Buy now
12 Sep 2005 annual-return Return made up to 20/08/05; full list of members 6 Buy now
15 Jun 2005 accounts Accounting reference date shortened from 31/08/05 to 31/03/05 1 Buy now
04 Oct 2004 address Registered office changed on 04/10/04 from: 36 greenside, prestwood, great missenden, bucks., HP16 0SE 1 Buy now
20 Aug 2004 incorporation Incorporation Company 17 Buy now