GREEN TREE DISTRIBUTION LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/05/241 May 2024 Confirmation statement made on 2024-04-19 with no updates

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-12-31

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21/02/2421 February 2024 Director's details changed for Mr Mark John Leader on 2024-02-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/05/235 May 2023 Second filing of Confirmation Statement dated 2022-04-19

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02/05/232 May 2023 Director's details changed for Mr Daniel Lee Shine on 2023-04-28

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with updates

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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19/04/2219 April 2022 Confirmation statement made on 2022-04-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Notification of Leader Online (Holdings) Limited as a person with significant control on 2021-11-10

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15/11/2115 November 2021 Cessation of Leader Online Limited as a person with significant control on 2021-11-10

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09/11/219 November 2021 Total exemption full accounts made up to 2021-04-30

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21/10/2121 October 2021 Termination of appointment of Rebecca Shine as a secretary on 2021-09-30

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12/10/2112 October 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/12/208 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CESSATION OF MARK JOHN LEADER AS A PSC

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30/11/2030 November 2020 DIRECTOR APPOINTED MRS HILARY MARIE LEADER

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30/11/2030 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MARIE LEADER

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04/11/204 November 2020 SECRETARY APPOINTED REBECCA SHINE

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16/06/2016 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2019

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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08/10/198 October 2019 SAIL ADDRESS CREATED

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LEADER / 18/04/2019

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN LEADER / 28/11/2018

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN LAPTHORN

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN LEADER / 06/06/2018

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM UNIT C4 SNEYD HILL INDUSTRIAL ESTATE BURSLEM STOKE-ON-TRENT ST6 2EB ENGLAND

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20/06/1820 June 2018 DIRECTOR APPOINTED MR DANIEL LEE SHINE

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20/06/1820 June 2018 CESSATION OF KEVIN LAPTHORN AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080381100004

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM UNIT 12B AND 12C WHITEBRIDGE ESTATE STONE ST15 8LQ

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080381100003

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080381100002

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01/09/141 September 2014 13/08/14 STATEMENT OF CAPITAL GBP 100

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01/09/141 September 2014 13/08/14 STATEMENT OF CAPITAL GBP 100

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/06/1314 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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