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HEAVENLY TREES LTD

Company number 12051699

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Mar 2024 PSC04 Change of details for Mr Martin Hodgson as a person with significant control on 20 March 2024
20 Mar 2024 CH01 Director's details changed for Mr Martin Hodgson on 20 March 2024
11 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Feb 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to St. John's House Akeman Street Ramsden Chipping Norton Oxfordshire OX7 3AY on 24 February 2023
04 Aug 2022 CERTNM Company name changed all saints tree nursery LTD\certificate issued on 04/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-04
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
28 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Feb 2022 CH01 Director's details changed for Mr Martin Hodgson on 22 February 2022
22 Feb 2022 AD01 Registered office address changed from St Johns House Akeman Street Ramsden Chipping Norton OX7 3AY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 February 2022
25 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
16 Jun 2020 CH01 Director's details changed for Mr Martin Hodgson on 16 June 2020
16 Jun 2020 PSC04 Change of details for Mr Martin Hodgson as a person with significant control on 16 June 2020
16 Jun 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to St Johns House Akeman Street Ramsden Chipping Norton OX7 3AY on 16 June 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
14 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-14
  • GBP 1