TREEFELLERS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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03/04/253 April 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

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25/03/2525 March 2025 Accounts for a small company made up to 2024-03-31

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22/11/2422 November 2024 Appointment of Mr Elliott Samuel Hodges as a director on 2024-11-04

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05/11/245 November 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

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16/09/2416 September 2024 Registration of charge 067270990002, created on 2024-09-06

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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22/01/2422 January 2024 Accounts for a small company made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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10/05/2310 May 2023 Director's details changed for Mr Alasdair Alan Ryder on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Mr Ian Harry Strudwick on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Mrs Abigail Sarah Draper on 2023-05-10

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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10/05/2310 May 2023 Secretary's details changed for Sally Evans on 2023-05-10

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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03/04/233 April 2023 Registration of charge 067270990001, created on 2023-03-31

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11/01/2311 January 2023 Register inspection address has been changed to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

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11/01/2311 January 2023 Register(s) moved to registered inspection location Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

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10/01/2310 January 2023 Register inspection address has been changed from 172 Chester Road Helsby Frodsham WA6 0AR England to 172 Chester Road Helsby Frodsham WA6 0AR

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10/01/2310 January 2023 Register(s) moved to registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

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10/01/2310 January 2023 Register(s) moved to registered inspection location 172 Chester Road Helsby Frodsham WA6 0AR

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10/01/2310 January 2023 Register inspection address has been changed to 172 Chester Road Helsby Frodsham WA6 0AR

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Memorandum and Articles of Association

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20/12/2220 December 2022 Notification of Rsk Environment Limited as a person with significant control on 2022-12-13

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19/12/2219 December 2022 Director's details changed for Mr Alasdair Alan Ryder on 2022-12-13

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19/12/2219 December 2022 Cessation of Matthew James Pooley as a person with significant control on 2022-12-13

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19/12/2219 December 2022 Registered office address changed from Stag Hall Farm Bradley Whitchurch Cheshire SY13 4RA England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2022-12-19

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19/12/2219 December 2022 Appointment of Mr Alasdair Alan Ryder as a director on 2022-12-13

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19/12/2219 December 2022 Appointment of Mrs Abigail Sarah Draper as a director on 2022-12-13

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19/12/2219 December 2022 Appointment of Ian Harry Strudwick as a director on 2022-12-13

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19/12/2219 December 2022 Appointment of Sally Evans as a secretary on 2022-12-13

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19/12/2219 December 2022 Director's details changed for Ian Harry Strudwick on 2022-12-13

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19/12/2219 December 2022 Director's details changed for Mrs Abigail Sarah Draper on 2022-12-13

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18/10/2218 October 2022 Change of details for Mr Matthew James Pooley as a person with significant control on 2016-04-06

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20/05/2220 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/05/216 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 Registered office address changed from , Stag Hall Farm Bradley, Whitchurch, SY13 4RA, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2020-12-01

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM STAG HALL FARM BRADLEY WHITCHURCH SY13 4RA ENGLAND

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM MANOR VIEW BURWARDSLEY ROAD BURWARDSLEY CHESTER CHESHIRE CH3 9PH ENGLAND

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30/11/2030 November 2020 Registered office address changed from , Manor View Burwardsley Road, Burwardsley, Chester, Cheshire, CH3 9PH, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2020-11-30

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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12/05/2012 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/06/195 June 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/07/1810 July 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 Registered office address changed from , 28 Cherry Road, Boughton, Chester, CH3 5DX to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2017-01-24

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 28 CHERRY ROAD BOUGHTON CHESTER CH3 5DX

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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01/09/161 September 2016 TERMINATE SEC APPOINTMENT

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31/08/1631 August 2016 APPOINTMENT TERMINATED, SECRETARY SARAH POOLEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 SAIL ADDRESS CREATED

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15/11/1315 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 31/03/11 TOTAL EXEMPTION FULL

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20/10/1120 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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10/01/1110 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE POOLEY / 27/10/2010

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27/10/1027 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 PREVSHO FROM 31/10/2009 TO 31/03/2009

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS FOWLES

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FOWLES / 17/10/2009

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05/11/095 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH POOLEY / 17/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES POOLEY / 17/10/2009

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17/10/0817 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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