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TREETOPS NURSERIES LIMITED

Company number 02537480

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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)
09 May 2017 TM02 Termination of appointment of Clare Elizabeth Wilson as a secretary on 2 May 2017
05 May 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
04 May 2017 AD01 Registered office address changed from C/O C/O Treetops Nurseries Limited 1 st. James Court, Friar Gate Derby DE1 1BT to St Mathews Shaftesbury Drive Burntwood WS7 9QP on 4 May 2017
27 Apr 2017 SH10 Particulars of variation of rights attached to shares
27 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide and re designate ordinary shares of £1 each into 1 A1 ordinary share of £0.999 and 1 A2 ordinary share of £0.001 each 06/04/2017
12 Apr 2017 MR04 Satisfaction of charge 45 in full
12 Apr 2017 MR04 Satisfaction of charge 46 in full
12 Apr 2017 MR04 Satisfaction of charge 025374800048 in full
12 Apr 2017 MR04 Satisfaction of charge 43 in full
12 Apr 2017 MR04 Satisfaction of charge 025374800049 in full
12 Apr 2017 MR04 Satisfaction of charge 025374800050 in full
12 Apr 2017 MR04 Satisfaction of charge 025374800052 in full
12 Apr 2017 MR04 Satisfaction of charge 025374800051 in full
12 Apr 2017 MR04 Satisfaction of charge 44 in full
15 Feb 2017 AA Group of companies' accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
06 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business regarding directors 29/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2016 MR01 Registration of charge 025374800052, created on 29 April 2016
09 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 80,001
31 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 80,001
20 May 2014 MR01 Registration of charge 025374800051
10 Mar 2014 AA Group of companies' accounts made up to 30 September 2013