- Company Overview for HIGH TREES LIMITED (03416250)
- Filing history for HIGH TREES LIMITED (03416250)
- People for HIGH TREES LIMITED (03416250)
- Charges for HIGH TREES LIMITED (03416250)
- Registers for HIGH TREES LIMITED (03416250)
- More for HIGH TREES LIMITED (03416250)
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) |
---|---|---|---|
12 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
10 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
10 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
10 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
10 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
17 Jan 2024 | MR04 | Satisfaction of charge 034162500002 in full | |
15 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
26 Jun 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
14 Jun 2023 | AP03 | Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 | |
14 Jun 2023 | TM02 | Termination of appointment of Chris Duffy as a secretary on 31 May 2023 | |
10 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
08 Jun 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
16 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
16 Aug 2021 | MA | Memorandum and Articles of Association | |
16 Aug 2021 | CC04 | Statement of company's objects | |
03 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
30 Jul 2021 | MR01 | Registration of charge 034162500002, created on 22 July 2021 | |
09 Jun 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
03 Mar 2021 | AA | Total exemption full accounts made up to 24 February 2020 | |
12 Nov 2020 | PSC05 | Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020 | |
12 Nov 2020 | AP01 | Appointment of Mr Richard John Cooke as a director on 6 November 2020 | |
12 Nov 2020 | TM02 | Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 | |
12 Nov 2020 | AP03 | Appointment of Mr Chris Duffy as a secretary on 6 November 2020 | |
12 Nov 2020 | AD01 | Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX England to Atria Spa Road Bolton BL1 4AG on 12 November 2020 | |
22 Oct 2020 | AA01 | Previous accounting period shortened from 25 February 2021 to 31 August 2020 |