TREE KIT LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-15 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Termination of appointment of Matthew Spencer Chapman as a director on 2024-04-12

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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

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06/12/236 December 2023 Appointment of Mr Jeffrey Morris as a director on 2023-11-08

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06/12/236 December 2023 Termination of appointment of Frederick Wyckoff as a director on 2023-11-08

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 2023-08-16

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15/08/2315 August 2023 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-15

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20/06/2320 June 2023 Appointment of Matthew Spencer Chapman as a director on 2023-06-16

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14/06/2314 June 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-10 with updates

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

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23/11/2223 November 2022 Change of share class name or designation

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23/11/2223 November 2022 Satisfaction of charge 083555250001 in full

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23/11/2223 November 2022 Notification of Vsguk Limited as a person with significant control on 2022-08-31

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23/11/2223 November 2022 Particulars of variation of rights attached to shares

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22/11/2222 November 2022 Withdrawal of a person with significant control statement on 2022-11-22

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29/09/2229 September 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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26/09/2226 September 2022 Registered office address changed from 24 Cecil Avenue Bournemouth Dorset BH8 9EJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-09-26

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26/09/2226 September 2022 Termination of appointment of Elizabeth Berry as a director on 2022-08-31

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26/09/2226 September 2022 Termination of appointment of John Michael Elliott as a director on 2022-08-31

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26/09/2226 September 2022 Termination of appointment of Max Spencer Storey as a director on 2022-08-31

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26/09/2226 September 2022 Termination of appointment of Michael Timothy Storey as a director on 2022-08-31

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26/09/2226 September 2022 Appointment of Frederick Wyckoff as a director on 2022-08-31

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26/09/2226 September 2022 Appointment of Aaron Stoppelmann as a director on 2022-08-31

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26/09/2226 September 2022 Appointment of John Mitchell Warner as a director on 2022-08-31

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26/09/2226 September 2022 Termination of appointment of Graham Robert Berry as a director on 2022-08-31

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26/09/2226 September 2022 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-10 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-05-31

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23/11/2123 November 2021 Cessation of Graham Robert Berry as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Notification of a person with significant control statement

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20/07/2120 July 2021 Registration of charge 083555250001, created on 2021-07-19

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/02/2118 February 2021 31/05/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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08/02/218 February 2021 CESSATION OF MICHAEL STOREY AS A PSC

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05/02/215 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROBERT BERRY

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05/02/215 February 2021 CESSATION OF MAX SPENCER STOREY AS A PSC

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05/02/215 February 2021 CESSATION OF ROBERT ALEXANDER BERRY AS A PSC

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM POTTERNE HOUSE POTTERNE WAY THREE LEGGED CROSS WIMBORNE DORSET BH21 6RS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/01/1620 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/01/1517 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET BH2 5QY

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/01/1414 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY STOREY / 01/01/2014

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29/07/1329 July 2013 CURREXT FROM 31/01/2014 TO 31/05/2014

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19/03/1319 March 2013 DIRECTOR APPOINTED MR ROBERT ALEXANDER BERRY

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05/03/135 March 2013 27/02/13 STATEMENT OF CAPITAL GBP 1000

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10/01/1310 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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