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THE ELDER TREE LIMITED

Company number 05820675

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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