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ONE TREE CLOSE MANAGEMENT LIMITED

Company number 06897045

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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)
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 30 June 2016
27 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 15
14 Mar 2016 TM01 Termination of appointment of Christina Fox as a director on 29 February 2016
07 Mar 2016 AP01 Appointment of Ms Rebecca Savage as a director on 27 February 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 15
18 Aug 2015 AD01 Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL to 26 Station Approach Hayes Bromley BR2 7EH on 18 August 2015
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 15
21 Aug 2014 TM01 Termination of appointment of a director
21 Aug 2014 TM02 Termination of appointment of Timothy Boyd Hammond as a secretary on 9 August 2014
21 Aug 2014 AP01 Appointment of Mrs Christina Fox as a director
21 Aug 2014 AP01 Appointment of Mr Mark William James Crabbie as a director
21 Aug 2014 AP03 Appointment of Mr Mark William James Crabbie as a secretary
21 Aug 2014 TM01 Termination of appointment of Priscilla Ann De Klerk as a director on 9 August 2014
20 Aug 2014 AP01 Appointment of Mrs Christina Fox as a director on 9 August 2014
20 Aug 2014 AP01 Appointment of Mr Mark William James Crabbie as a director on 9 August 2014
20 Aug 2014 AP03 Appointment of Mr Mark William James Crabbie as a secretary on 9 August 2014
20 Aug 2014 TM02 Termination of appointment of Timothy Boyd Hammond as a secretary on 9 August 2014
23 Jun 2014 TM01 Termination of appointment of Timothy Hammond as a director
15 Apr 2014 AP01 Appointment of Mr Jeff Samson as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2014 AD01 Registered office address changed from 26 Station Approach Hayes Bromley BR2 7EH England on 25 March 2014