- Company Overview for THE ELDER TREE LIMITED (05820675)
- Filing history for THE ELDER TREE LIMITED (05820675)
- People for THE ELDER TREE LIMITED (05820675)
- More for THE ELDER TREE LIMITED (05820675)
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) |
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30 Jan 2019 | AP01 | Appointment of Mrs Lorna Taylor as a director on 29 January 2019 | |
01 Oct 2018 | AP01 | Appointment of Mr Elliott Malone as a director on 26 September 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
12 Mar 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
01 Feb 2018 | AP01 | Appointment of Barbara James as a director on 12 March 2011 | |
29 Jan 2018 | TM01 | Termination of appointment of Stephen Michael Payne as a director on 23 January 2018 | |
23 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
21 Oct 2016 | MA | Memorandum and Articles of Association | |
21 Oct 2016 | RESOLUTIONS |
Resolutions
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21 Oct 2016 | CC04 | Statement of company's objects | |
03 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
01 Jun 2016 | AR01 | Annual return made up to 17 May 2016 no member list | |
01 Jun 2016 | AP01 | Appointment of Mrs Jane Pawson as a director on 25 May 2016 | |
05 Apr 2016 | AP01 | Appointment of Mrs Ann Elizabeth Harris as a director on 16 March 2016 | |
10 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
18 May 2015 | AR01 | Annual return made up to 17 May 2015 no member list | |
18 May 2015 | TM01 | Termination of appointment of Thomas Regan as a director on 30 June 2014 | |
18 May 2015 | CH01 | Director's details changed for Agnes Connie Haddy on 20 March 2015 | |
18 May 2015 | TM01 | Termination of appointment of Thomas Regan as a director on 30 June 2014 | |
27 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
21 May 2014 | AR01 | Annual return made up to 17 May 2014 no member list | |
15 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
28 May 2013 | AR01 | Annual return made up to 17 May 2013 no member list | |
20 Mar 2013 | AP01 | Appointment of Miss Patricia Beryl Bennett as a director | |
08 Mar 2013 | TM02 | Termination of appointment of Patricia Bennett as a secretary |