TREEHOUSE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 01/07/201 July 2020 | ADOPT ARTICLES 23/06/2020 |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MI CHAN |
| 25/06/2025 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY FAMILY UK LIMITED |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT ENGLAND |
| 25/06/2025 June 2020 | CESSATION OF EQUISTONE PARTNERS EUROPE LIMITED AS A PSC |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM KINGS COURT LONDON ROAD STEVENAGE SG1 2NG ENGLAND |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM SWALES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR ALAN CHAN |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MRS MI THUY CHAN |
| 15/06/2015 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/205 June 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 52074.71 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / EQUISTONE PARTNERS EUROPE LIMITED / 13/01/2020 |
| 11/12/1911 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM THIRD FLOOR 29 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3BQ |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RITCHIE |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 51074.71 |
| 21/03/1621 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 57471.0 |
| 21/03/1621 March 2016 | ADOPT ARTICLES 08/03/2016 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/154 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067907310002 |
| 28/01/1528 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED RICHARD PRICE |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOE TIBELL |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY ZOE TIBELL |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BESWETHERICK |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROB MYERS / 02/01/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM SWALES / 02/01/2012 |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 29 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3BQ |
| 25/01/1125 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE TIBELL / 08/12/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM SWALES / 04/06/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL FISHER |
| 08/03/108 March 2010 | DIRECTOR APPOINTED ALEXANDER GEORGE MALCOLM RITCHIE |
| 09/02/109 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROB MYERS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM SWALES / 08/02/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN FISHER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE TIBELL / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BESWETHERICK / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN FISHER / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 14/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ZOE TIBELL / 14/10/2009 |
| 19/08/0919 August 2009 | SECRETARY APPOINTED ZOE TIBELL |
| 22/06/0922 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | COMPANY NAME CHANGED ROMEO TOPCO LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 07/06/097 June 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 07/06/097 June 2009 | S-DIV |
| 07/06/097 June 2009 | ADOPT ARTICLES 01/06/2009 |
| 07/06/097 June 2009 | DIRECTOR APPOINTED IAN BESWETHERICK |
| 07/06/097 June 2009 | DIRECTOR APPOINTED CARL JOHN FISHER |
| 07/06/097 June 2009 | DIRECTOR APPOINTED STEPHEN TAYLOR |
| 07/06/097 June 2009 | DIRECTOR APPOINTED ZOE TIBELL |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 10 SNOW HILL LONDON EC1A 2AL |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ROB MYERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 08/04/098 April 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN |
| 08/04/098 April 2009 | DIRECTOR APPOINTED TIM SWALES |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/0930 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED DE FACTO 1681 LIMITED CERTIFICATE ISSUED ON 26/03/09 |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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