SPECIAL BRANCH TREE SURGEONS LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-20 with updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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09/04/249 April 2024 Registered office address changed from C/O Nra Accountancy Arrow Mill, Queensway Rochdale Lancs OL11 2YW United Kingdom to C/O Nra Accountancy Arrow Mill, Queensway Rochdale Lancashire OL11 2YW on 2024-04-09

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09/04/249 April 2024 Change of details for Mrs Rebecca Caroline Ashton as a person with significant control on 2024-03-29

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09/04/249 April 2024 Change of details for Mr Christopher Allan Ashton as a person with significant control on 2024-03-29

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09/04/249 April 2024 Director's details changed for Mr Ryan Slack on 2024-03-29

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09/04/249 April 2024 Director's details changed for Mrs Hannah Slack on 2024-03-29

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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11/07/2311 July 2023 Registered office address changed from Office 40 Arrow Mill Queensway Rochdale Lancashire OL11 2YW England to C/O Nra Accountancy Arrow Mill, Queensway Rochdale Lancs OL11 2YW on 2023-07-11

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05/07/235 July 2023 Change of details for Mr Christopher Allan Ashton as a person with significant control on 2023-07-05

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Change of share class name or designation

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Sub-division of shares on 2023-03-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-20 with no updates

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01/02/231 February 2023 Appointment of Mr Ryan Slack as a director on 2023-02-01

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01/02/231 February 2023 Appointment of Mrs Hannah Slack as a director on 2023-02-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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27/09/1927 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM TOP O'TH MEADOW FARM MEADOW HEAD LANE NORDEN ROCHDALE UK OL11 5UL ENGLAND

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 14 GREAT FLATT PASSMONDS ROCHDALE OL12 7AS ENGLAND

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26/09/1826 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 4 MERLIN HOUSE BEAUMONDS WAY BAMFORD ROCHDALE LANCASHIRE OL11 5NL ENGLAND

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 53 YORK STREET HEYWOOD LANCASHIRE OL10 4NR

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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16/10/1516 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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