TREE ELM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Director's details changed for Mr Francis Joseph Burke on 2024-12-01 |
| 19/12/2419 December 2024 | Secretary's details changed for Francis Joseph Burke on 2024-12-01 |
| 10/12/2410 December 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/05/247 May 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-05-07 |
| 07/05/247 May 2024 | Change of details for Treeoak Developments Limited as a person with significant control on 2024-04-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE TERENCE KILCULLEN / 03/09/2019 |
| 25/06/1925 June 2019 | COMPANY NAME CHANGED DE BURGO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/06/19 |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SARGENT |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR FRANCIS JOSEPH BURKE |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR EUGENE TERENCE KILCULLEN |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREEOAK DEVELOPMENTS LIMITED |
| 29/05/1829 May 2018 | CESSATION OF ELAINE MARIA SARGENT AS A PSC |
| 26/04/1826 April 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | DISS40 (DISS40(SOAD)) |
| 21/11/1721 November 2017 | FIRST GAZETTE |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/01/1719 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JOSEPH BURKE / 19/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIA SARGENT / 19/01/2017 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/11/1510 November 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE MARIA SARGENT / 04/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE MARIA BURKE / 01/12/2012 |
| 24/09/1424 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE MARIA BURKE / 01/09/2011 |
| 27/09/1127 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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