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CHERRY TREE LANE PRODUCTIONS LIMITED

Company number 09950815

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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)
15 Jan 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
14 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
29 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 17 July 2024
25 Mar 2024 AA Full accounts made up to 30 June 2023
17 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
17 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
31 Mar 2023 AA Full accounts made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
21 Sep 2022 RP04AP01 Second filing for the appointment of Chakira Teneya Hunter Gavazzi as a director
27 Jun 2022 AA Full accounts made up to 30 June 2021
20 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
17 Aug 2021 RP04AP01 Second filing for the appointment of Tracy Anne Bermingham as a director
31 Jul 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
29 Jul 2021 TM01 Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021
29 Jul 2021 AP01 Appointment of Chakira Teneya Hunter as a director on 22 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/09/22
29 Jul 2021 AP01 Appointment of Tracey Anne Bermingham as a director on 22 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 17.08.2021.
03 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
02 Feb 2021 AA Accounts for a small company made up to 30 June 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 AA Full accounts made up to 30 June 2019
13 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020
13 Feb 2020 TM02 Termination of appointment of Marsha Reed as a secretary on 12 February 2020
20 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018