TREEHOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Change of details for Parkcare Homes (No.2) Limited as a person with significant control on 2025-07-08 |
| 17/07/2517 July 2025 New | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 |
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 07/09/237 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 28/04/2228 April 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 |
| 15/12/2115 December 2021 | Appointment of Ms Rebekah Cresswell as a director on 2021-12-08 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Appointment of Mr David James Hall as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Ryan David Jervis as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr Jim Lee as a director on 2021-07-12 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/08/1821 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 11/10/1711 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR NIGEL MYERS |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 29/12/1529 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TOM RIALL |
| 23/01/1323 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 02/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 02/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 02/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 02/12/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES |
| 03/08/113 August 2011 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTER WR3 7NW |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | ALTER ARTICLES 07/04/2011 |
| 06/05/116 May 2011 | ARTICLES OF ASSOCIATION |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR MATTHEW FRANZIDIS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | DIRECTOR APPOINTED JULIAN CHARLES BALL |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED SARAH HUGHES |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CAMERON |
| 26/02/0926 February 2009 | SECRETARY APPOINTED SCOTT MORRISON |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/10/088 October 2008 | ALTER MEM AND ARTS 29/09/2008 |
| 02/09/082 September 2008 | ADOPT ARTICLES 26/08/2008 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: HILLCAIRNIE SAINT ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/08/0326 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0326 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0326 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0326 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0326 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0326 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | S80A AUTH TO ALLOT SEC 03/03/03 |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 03/07/03 TO 31/12/02 |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 03/07/02 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 03/07/02 |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 32 WINDSOR ROAD BRISTOL BS6 5BP |
| 10/09/0210 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: C/O EVANS & PARTNERS THE OLD MANSE 9 BANK ROAD KINGSWOOD BRISTOL BS15 2LS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/05/9424 May 1994 | £ NC 1000/10000 31/10/ |
| 16/01/9416 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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