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THE LONDON TREE COMPANY LIMITED

Company number 06443408

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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)
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 50,000
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 AD01 Registered office address changed from 89a Goldsmith Avenue London W3 6HP to Suite 11, West Africa House Ashbourne Road London W5 3QP on 20 July 2017
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
17 Jan 2013 AP03 Appointment of Mr Shaun Robert Mclean as a secretary
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Shaun Robert Mclean on 1 July 2011
24 Jan 2012 CH01 Director's details changed for Shaun Robert Mclean on 1 July 2011
24 Jan 2012 TM01 Termination of appointment of Kenneth Finlayson as a director
24 Jan 2012 TM02 Termination of appointment of Kenneth Finlayson as a secretary
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AD01 Registered office address changed from Faulkner House Victoria Street St. Albans AL1 3SE on 8 July 2011
06 Apr 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
21 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009