- Company Overview for ONE TREE CLOSE MANAGEMENT LIMITED (06897045)
- Filing history for ONE TREE CLOSE MANAGEMENT LIMITED (06897045)
- People for ONE TREE CLOSE MANAGEMENT LIMITED (06897045)
- More for ONE TREE CLOSE MANAGEMENT LIMITED (06897045)
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
|
|
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
|
|
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
|
|
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 |