ORDER PROS LTD

7union House 23clayton Road, Hayes, UB3 1AA, England
StatusACTIVE
Company No.13956275
CategoryPrivate Limited Company
Incorporated04 Mar 2022
Age2 years, 3 months, 29 days
JurisdictionEngland Wales

SUMMARY

ORDER PROS LTD is an active private limited company with number 13956275. It was incorporated 2 years, 3 months, 29 days ago, on 04 March 2022. The company address is 7union House 23clayton Road, Hayes, UB3 1AA, England.



Company Fillings

Confirmation statement with no updates

Date: 05 Jun 2024

Action Date: 25 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-25

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Accounts with accounts type dormant

Date: 28 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 25 Jan 2024

Action Date: 25 Jan 2024

Category: Address

Type: AD01

Change date: 2024-01-25

Old address: 124 City Road London EC1V 2NX England

New address: 7Union House 23Clayton Road Hayes UB3 1AA

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Change registered office address company with date old address new address

Date: 09 Jun 2023

Action Date: 09 Jun 2023

Category: Address

Type: AD01

Change date: 2023-06-09

Old address: Flat-7, Union House 23 Clayton Road Hayes UB3 1AA England

New address: 124 City Road London EC1V 2NX

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Confirmation statement with updates

Date: 25 May 2023

Action Date: 25 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-25

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Change registered office address company with date old address new address

Date: 25 May 2023

Action Date: 25 May 2023

Category: Address

Type: AD01

Change date: 2023-05-25

Old address: 84 Hawthorne Road Bootle L20 9JX England

New address: Flat-7, Union House 23 Clayton Road Hayes UB3 1AA

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Notification of a person with significant control

Date: 25 May 2023

Action Date: 12 May 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Sathish Perumalsamy

Notification date: 2023-05-12

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Appoint person director company with name date

Date: 25 May 2023

Action Date: 12 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sathish Perumalsamy

Appointment date: 2023-05-12

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Termination director company with name termination date

Date: 25 May 2023

Action Date: 12 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Felthman Philip

Termination date: 2023-05-12

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Cessation of a person with significant control

Date: 25 May 2023

Action Date: 12 May 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Felthman Philip

Cessation date: 2023-05-12

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Confirmation statement with updates

Date: 15 May 2023

Action Date: 15 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-15

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Certificate change of name company

Date: 12 May 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed fp builders LTD\certificate issued on 12/05/23

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Change registered office address company with date old address new address

Date: 12 May 2023

Action Date: 12 May 2023

Category: Address

Type: AD01

Change date: 2023-05-12

Old address: Flat a 44 Marshand Doncaster DN8 4PB United Kingdom

New address: 84 Hawthorne Road Bootle L20 9JX

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Confirmation statement with no updates

Date: 27 Apr 2023

Action Date: 03 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-03

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Incorporation company

Date: 04 Mar 2022

Category: Incorporation

Type: NEWINC

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