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TREE HAMLET (MANAGEMENT) COMPANY LIMITED

Company number 01238584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 AP01 Appointment of Mr Bruce Robert Johnston as a director on 2 September 2024
24 Jun 2024 TM01 Termination of appointment of Nicky Andrew as a director on 21 June 2024
18 Jun 2024 AA Accounts for a small company made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
31 Jan 2024 CH01 Director's details changed for Ms Nicky Andrew on 31 January 2024
31 Jan 2024 AD01 Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 10 Exeter Road Bournemouth Dorset BH2 5AN on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Paulene Andrea Miller on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Gillian Elizabeth Coward on 31 January 2024
31 Jan 2024 CH03 Secretary's details changed for Mr Anthony John Mellery-Pratt on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Miss Sarah Elizabeth Bennett on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mrs Suzanne Goodfield on 31 January 2024
31 Jan 2024 AP03 Appointment of Mr Anthony John Mellery-Pratt as a secretary on 31 January 2024
31 Jan 2024 TM02 Termination of appointment of Rendall & Rittner Ltd. as a secretary on 31 January 2024
27 Apr 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
13 Sep 2022 TM01 Termination of appointment of Andrew Philip West as a director on 6 September 2022
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
27 Jan 2022 TM01 Termination of appointment of Helen Milnes as a director on 26 January 2022
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CH01 Director's details changed for Miss Sarah Elizabeth Bennett on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Ms Nicky Andrew on 26 April 2021
26 Apr 2021 AP04 Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
26 Apr 2021 AD01 Registered office address changed from Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 26 April 2021
26 Apr 2021 TM02 Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021