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TREEWALK (HLH) LIMITED

Company number 04825366

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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)
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr David Andrew Torrance on 1 October 2009
16 Feb 2011 AP01 Appointment of Mr Mark John Churchlow as a director
05 Oct 2010 TM01 Termination of appointment of George Stratford as a director
06 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
18 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 CH01 Director's details changed for David Andrew Torrance on 1 October 2009
13 Oct 2009 CH01 Director's details changed for George Richard Stratford on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Barry O'neill on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Jonathan Mark Dye on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Philip John Dennis on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009
06 Aug 2009 363a Return made up to 05/08/09; full list of members
05 Aug 2009 288a Secretary appointed robin christian jack-kee
03 Aug 2009 288b Appointment terminated secretary steven hutchnigs
27 Apr 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288a Secretary appointed steven james hutchnigs
19 Sep 2008 288b Appointment terminated secretary christopher kiddle morris
14 Aug 2008 363a Return made up to 05/08/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from 82-86 fenchurch street london EC3M 4BY