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ALBA TREES LIMITED

Company number 02188633

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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)
17 Feb 2023 AA Full accounts made up to 31 August 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
13 Sep 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2022 MAR Re-registration of Memorandum and Articles
13 Sep 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Sep 2022 RR02 Re-registration from a public company to a private limited company
06 Jul 2022 AP01 Appointment of Mr Graeme Sean Burgess as a director on 6 July 2022
06 Jul 2022 AP01 Appointment of Mr David Jeremiah Barry as a director on 6 July 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistion of greater than 510f the companys shares in 2005 by buccleuch ventures LTD SC267078 restrospectively confirmed 24/02/2022
09 Feb 2022 AA Full accounts made up to 31 August 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
20 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2021 AD01 Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to Estate Office Weekley Kettering Northamptonshire NN16 9UP on 3 May 2021
25 Feb 2021 AA Full accounts made up to 31 August 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of Rodney Shearer as a director on 2 March 2020
26 Feb 2020 AA Full accounts made up to 31 August 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
11 Feb 2019 AA Full accounts made up to 31 August 2018
06 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
06 Sep 2018 PSC01 Notification of David Jeremiah Barry as a person with significant control on 10 August 2018
09 Feb 2018 AA Full accounts made up to 31 August 2017
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
07 Jul 2017 TM01 Termination of appointment of Andrew George Wiseman as a director on 17 April 2017
07 Jul 2017 TM01 Termination of appointment of Duncan John Mackison as a director on 11 April 2017