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TREES PLEASE LIMITED

Company number 04712010

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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)
13 Feb 2017 AD01 Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EN to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
26 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Aug 2016 AP01 Appointment of Mrs Janice Cain as a director on 30 April 2015
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 151,000
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 151,000
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
12 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
01 Aug 2014 AP01 Appointment of Mr Edward Charles Beaumont as a director on 25 March 2014
01 Aug 2014 TM01 Termination of appointment of Edward Robert Holmes as a director on 21 April 2014
03 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
26 Oct 2013 MR01 Registration of charge 047120100001
09 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
29 Aug 2012 AP01 Appointment of Richard Neil Mcconchie as a director
24 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Aug 2011 AP01 Appointment of Edward Robert Holmes as a director
19 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 1,000
10 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009