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TREERANGE LIMITED

Company number 05030457

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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)
24 Nov 2017 AP01 Appointment of Mr John Keith Beeston as a director on 10 November 2017
17 Nov 2017 MR01 Registration of charge 050304570005, created on 10 November 2017
03 Nov 2017 MR04 Satisfaction of charge 4 in full
26 May 2017 AA Full accounts made up to 31 October 2016
07 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
17 Jun 2016 AA Full accounts made up to 31 October 2015
29 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,758
29 Feb 2016 TM01 Termination of appointment of Dominic Gerard William Bodart as a director on 31 December 2014
29 Feb 2016 AD01 Registered office address changed from , Rayfern House, Newark Road, Peterborough, Cambridgeshire, PE1 5DE to Treerange House , Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR on 29 February 2016
25 Sep 2015 MR04 Satisfaction of charge 2 in full
25 Sep 2015 MR04 Satisfaction of charge 3 in full
25 Sep 2015 MR04 Satisfaction of charge 1 in full
17 Jun 2015 AA Full accounts made up to 31 October 2014
03 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4,758
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 30 October 2014
  • GBP 4,758
28 Nov 2014 SH03 Purchase of own shares.
12 Jun 2014 AA Full accounts made up to 31 October 2013
11 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 4,918
11 Jun 2014 SH03 Purchase of own shares.
27 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
27 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
27 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
27 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
20 Nov 2013 SH06 Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 5,078
20 Nov 2013 SH03 Purchase of own shares.