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ETREES CARBON OFFSETTING LTD

Company number 13071006

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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)
11 Aug 2024	CH01	Director's details changed for Mr Paul Adrian Taylor on 1 March 2024	View PDF Director's details changed for Mr Paul Adrian Taylor on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2024	PSC05	Change of details for Mccarthy Taylor Consulting Limited as a person with significant control on 1 March 2024	View PDF Change of details for Mccarthy Taylor Consulting Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	CH01	Director's details changed for Mr Matthew Owen Jackson on 29 September 2023	View PDF Director's details changed for Mr Matthew Owen Jackson on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 1 March 2024	View PDF Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC02	Notification of Mccarthy Taylor Consulting Limited as a person with significant control on 23 January 2024	View PDF Notification of Mccarthy Taylor Consulting Limited as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Matthew Owen Jackson as a person with significant control on 24 January 2024	View PDF Cessation of Matthew Owen Jackson as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Paul Adrian Taylor as a director on 23 January 2024	View PDF Appointment of Mr Paul Adrian Taylor as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CH01	Director's details changed for Matthew Owen Jackson on 7 January 2022	View PDF Director's details changed for Matthew Owen Jackson on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC04	Change of details for Matthew Owen Jackson as a person with significant control on 7 January 2022	View PDF Change of details for Matthew Owen Jackson as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2021	TM01	Termination of appointment of Jonathan William Branchett as a director on 1 July 2021	View PDF Termination of appointment of Jonathan William Branchett as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Jonathan William Branchett as a director on 1 April 2021	View PDF Appointment of Mr Jonathan William Branchett as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 100 High Street Evesham Worcestershire WR11 4EU on 27 April 2021	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 100 High Street Evesham Worcestershire WR11 4EU on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ETREES CARBON OFFSETTING LTD

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