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DEEPDALE TREES LIMITED

Company number 03099056

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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)
20 May 2021 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 PSC02 Notification of Deepdale Trees Holdings Limited as a person with significant control on 28 April 2021
07 May 2021 PSC07 Cessation of John Ambrose Melmoe as a person with significant control on 28 April 2021
07 May 2021 PSC07 Cessation of Graham John Larby as a person with significant control on 28 April 2021
07 May 2021 TM01 Termination of appointment of Horace Michael Hickson as a director on 28 April 2021
16 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
20 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
14 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,875
  • ANNOTATION Clarification this is a second filing of a form SH03 registered 050419
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 203,375.0
11 Nov 2019 SH05 Statement of capital on 31 October 2019
  • GBP 203,125.0
    Cancellation of treasury shares. Treasury capital:
  • GBP 7,500 on 31 October 2019
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
05 Apr 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 15/01/2018
  • ANNOTATION Clarification a second filed form SH03 was registered on 14/02/20
18 Sep 2018 CS01 06/09/18 Statement of Capital gbp 203125.0
23 May 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,750
  • ANNOTATION Clarification a second filed SH03 was registered on 05/04/2019.
03 Jan 2018 TM01 Termination of appointment of Matthias Anton as a director on 31 December 2017
03 Jan 2018 TM02 Termination of appointment of Susanne Anton as a secretary on 31 December 2017
02 Oct 2017 CH01 Director's details changed for Andrew Robert Fenton on 1 October 2017
02 Oct 2017 AP01 Appointment of Mr Horace Michael Hickson as a director on 1 October 2017
02 Oct 2017 AP01 Appointment of Mr Mark Leigh Godden as a director on 1 October 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016