ORIGIN GROUP HOLDCO LIMITED

08784951
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2024 accounts Annual Accounts 21 Buy now
02 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 107 Buy now
02 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
02 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 3 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2023 mortgage Registration of a charge 226 Buy now
03 Apr 2023 accounts Annual Accounts 21 Buy now
03 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 78 Buy now
03 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
03 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 accounts Annual Accounts 17 Buy now
04 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 74 Buy now
04 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
04 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 3 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2021 accounts Annual Accounts 14 Buy now
10 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 3 Buy now
09 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 58 Buy now
09 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2020 accounts Annual Accounts 11 Buy now
12 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 59 Buy now
30 Apr 2020 officers Termination of appointment of director (Hilton Hess) 1 Buy now
30 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
30 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 4 Buy now
22 Jan 2020 officers Appointment of director (Mr Hilton Hess) 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 mortgage Registration of a charge 166 Buy now
04 Apr 2019 accounts Annual Accounts 32 Buy now
05 Dec 2018 mortgage Registration of a charge 177 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2018 resolution Resolution 44 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Catherine Beck) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Paul Thompson) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Michael Anthony Tims) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Matthew Clive Dobbs) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Susan Jane Grobbelaar) 1 Buy now
07 Aug 2018 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
07 Aug 2018 officers Appointment of director (Ms Joanna Clare Malone) 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2018 capital Notice of name or other designation of class of shares 4 Buy now
12 Jul 2018 officers Appointment of director (Mrs Catherine Beck) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (David Timothy Lonsdale) 1 Buy now
12 Mar 2018 accounts Annual Accounts 37 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 officers Appointment of director (Mr Paul Thompson) 2 Buy now
05 May 2017 officers Appointment of director (Mrs Susan Jane Grobbelaar) 2 Buy now
22 Mar 2017 accounts Annual Accounts 37 Buy now
01 Mar 2017 officers Termination of appointment of director (Stephen William Duncan) 1 Buy now
23 Jan 2017 officers Appointment of director (Michael Anthony Tims) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Keith Warner) 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Nov 2016 officers Change of particulars for director (Mr David Timothy Lonsdale) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (Philip Michael Rattle) 1 Buy now
08 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2016 officers Appointment of director (Keith Warner) 2 Buy now
02 Aug 2016 officers Termination of appointment of director (Sharon Michelle Badelek) 1 Buy now
02 Aug 2016 officers Appointment of director (Sharon Michelle Badelek) 2 Buy now
10 Jun 2016 officers Termination of appointment of director (Paul Christopher Hawkes) 1 Buy now
22 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2016 annual-return Annual Return 9 Buy now
31 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2015 mortgage Registration of a charge 58 Buy now
02 Dec 2015 accounts Annual Accounts 35 Buy now
26 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
13 Apr 2015 accounts Annual Accounts 29 Buy now
05 Mar 2015 capital Notice of cancellation of shares 4 Buy now
05 Mar 2015 resolution Resolution 1 Buy now
05 Mar 2015 capital Return of purchase of own shares 3 Buy now
25 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
25 Feb 2015 insolvency Solvency Statement dated 15/02/15 1 Buy now
25 Feb 2015 resolution Resolution 1 Buy now
23 Dec 2014 annual-return Annual Return 7 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Dec 2014 capital Return of Allotment of shares 4 Buy now
27 Nov 2014 capital Return of purchase of own shares 3 Buy now
14 Nov 2014 resolution Resolution 1 Buy now
14 Nov 2014 capital Notice of cancellation of shares 4 Buy now