HIGH TREES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 28/05/2528 May 2025 | |
| 27/02/2527 February 2025 | Director's details changed for Mr Richard Power on 2025-02-14 |
| 27/02/2527 February 2025 | Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 10/06/2410 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 17/01/2417 January 2024 | Satisfaction of charge 034162500002 in full |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 14/06/2314 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 14/06/2314 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 30/07/2130 July 2021 | Registration of charge 034162500002, created on 2021-07-22 |
| 03/03/203 March 2020 | CURREXT FROM 30/06/2020 TO 31/08/2020 |
| 03/03/203 March 2020 | SECRETARY APPOINTED MS HELEN ELIZABETH LECKY |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR RICHARD POWER |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 26/02/2026 February 2020 | CESSATION OF DAVID WHALEN DISCRETIONARY SETTLEMENT NO 1 AS A PSC |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN WHALEN |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY PENNY |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHALEN |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHALEN |
| 26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN CARE AND EDUCATION LIMITED |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 11/02/2011 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHALEN DISCRETIONARY SETTLEMENT NO 1 |
| 01/06/181 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | ADOPT ARTICLES 05/02/2018 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 28/07/2017 |
| 28/07/1728 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1617 February 2016 | SECOND FILING WITH MUD 08/08/15 FOR FORM AR01 |
| 11/02/1611 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1611 February 2016 | 27/03/15 STATEMENT OF CAPITAL GBP 100 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/09/1418 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WHALEN / 01/01/2013 |
| 03/12/133 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ALEXANDER WHALEN / 01/01/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER WHALEN / 01/01/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY PENNY / 01/01/2013 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/08/1216 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED KIRSTY PENNY |
| 13/08/1013 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED STEVEN ALEXANDER WHALEN |
| 14/08/0814 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ALTERMEMORANDUM23/03/00 |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | £ NC 100000/100001 08/05/98 |
| 17/12/9817 December 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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