- Company Overview for TREES PARK (KENYON) LIMITED (02869071)
- Filing history for TREES PARK (KENYON) LIMITED (02869071)
- People for TREES PARK (KENYON) LIMITED (02869071)
- Charges for TREES PARK (KENYON) LIMITED (02869071)
- More for TREES PARK (KENYON) LIMITED (02869071)
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) |
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31 Dec 2018 | AP01 | Appointment of Mr Andy Taylor as a director on 31 December 2018 | |
31 Dec 2018 | AP01 | Appointment of Mr Mark Cloonan as a director on 31 December 2018 | |
15 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with updates | |
07 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Jul 2017 | MR04 | Satisfaction of charge 3 in full | |
06 Jul 2017 | MR04 | Satisfaction of charge 4 in full | |
31 Mar 2017 | TM02 | Termination of appointment of Tony Yoe as a secretary on 1 June 2016 | |
31 Mar 2017 | TM01 | Termination of appointment of Philip Stephen Russell as a director on 30 March 2017 | |
16 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
09 Nov 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
27 May 2016 | AP01 | Appointment of Mr Philip Stephen Russell as a director on 17 March 2016 | |
16 May 2016 | RESOLUTIONS |
Resolutions
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16 May 2016 | RESOLUTIONS |
Resolutions
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07 Dec 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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12 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
20 Aug 2015 | AD01 | Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ England to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 20 August 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ on 2 March 2015 | |
25 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
11 Sep 2014 | AP03 | Appointment of Mr Tony Yoe as a secretary on 1 September 2014 | |
11 Sep 2014 | TM02 | Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014 | |
18 Dec 2013 | MR01 | Registration of charge 028690710005 | |
18 Dec 2013 | MR01 | Registration of charge 028690710006 |