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TREES PARK (KENYON) LIMITED

Company number 02869071

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
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
  • GBP 1,000
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