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TREEHOUSE GROUP LIMITED

Company number 06790731

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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)
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 51,074.71
07 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2016
  • GBP 50,074.71
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 57,471.0
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/2016.
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 Aug 2015 MR04 Satisfaction of charge 1 in full
04 Jul 2015 MR01 Registration of charge 067907310002, created on 30 June 2015
28 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50,000
12 Jan 2015 TM01 Termination of appointment of Robert William Myers as a director on 24 November 2014
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2014 AP01 Appointment of Richard Price as a director
17 Apr 2014 TM02 Termination of appointment of Zoe Tibell as a secretary
17 Apr 2014 TM01 Termination of appointment of Zoe Tibell as a director
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 50,000
23 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
07 Nov 2013 TM01 Termination of appointment of Stephen Taylor as a director
08 Oct 2013 TM01 Termination of appointment of Ian Beswetherick as a director
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Rob Myers on 2 January 2012