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CADEBY TREE SALES LTD

Company number 03990790

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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 Jul 2024 PSC01 Notification of Mark Owen Hook as a person with significant control on 23 August 2019
15 Jul 2024 PSC04 Change of details for Mr Thomas Alex Theobald as a person with significant control on 10 July 2024
15 Jul 2024 PSC04 Change of details for Mrs Sarah Flamson as a person with significant control on 10 July 2024
04 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with updates
25 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
13 Feb 2024 MR01 Registration of charge 039907900004, created on 29 January 2024
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 May 2023 CH01 Director's details changed for Mr Thomas Alex Theobald on 19 May 2023
19 May 2023 CH01 Director's details changed for Mrs Sarah Louise Flamson on 19 May 2023
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 SH08 Change of share class name or designation
18 Aug 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 August 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
28 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
15 Nov 2019 PSC07 Cessation of Alex Theobald as a person with significant control on 23 August 2019
13 Nov 2019 PSC01 Notification of Thomas Alex Theobald as a person with significant control on 23 August 2019
13 Nov 2019 PSC01 Notification of Sarah Flamson as a person with significant control on 23 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Thomas Alex Theobald on 12 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018