TREES PARK (CALLANDS) LIMITED

Company number 02868980

Date	Type	Description	View / Download
30 Apr 2019	PSC04	Change of details for Mr Prabhdyal Singh Sodhi as a person with significant control on 5 April 2019	(2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Prabhdyal Singh Sodhi on 5 April 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Prabhdyal Singh Sodhi on 5 April 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Mark Cloonan as a director on 31 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Andy Taylor as a director on 31 December 2018	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
16 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
06 Jul 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jul 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Mar 2017	TM01	Termination of appointment of Philip Stephen Russell as a director on 30 March 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
15 Nov 2016	TM02	Termination of appointment of Tony Yoe as a secretary on 1 June 2016	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
27 May 2016	AP01	Appointment of Mr Philip Stephen Russell as a director on 17 March 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(40 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	(3 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
21 Aug 2015	AD01	Registered office address changed from Olympia House Armitage Road London NW11 8RQ England to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 21 August 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to Olympia House Armitage Road London NW11 8RQ on 2 March 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	(3 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Sep 2014	TM02	Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014	(1 page)