Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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07 May 2024 |
PSC05 |
Change of details for Treeoak Developments Limited as a person with significant control on 10 April 2024
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07 May 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 7 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Francis Joseph Burke on 4 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Eugene Terence Kilcullen on 4 September 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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07 Sep 2020 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 30 City Road London EC1Y 2AB on 7 September 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Eugene Terence Kilcullen on 3 September 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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29 May 2018 |
AP01 |
Appointment of Mr Francis Joseph Burke as a director on 20 April 2018
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29 May 2018 |
AP01 |
Appointment of Mr Eugene Terence Kilcullen as a director on 20 April 2018
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29 May 2018 |
TM01 |
Termination of appointment of Elaine Maria Sargent as a director on 20 April 2018
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29 May 2018 |
PSC07 |
Cessation of Elaine Maria Sargent as a person with significant control on 20 April 2018
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