TREEHOUSE ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RITCHIE |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 16623812 |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1513 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1511 August 2015 | SECOND FILING FOR FORM SH01 |
| 04/07/154 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077709120003 |
| 15/05/1515 May 2015 | 23/05/14 STATEMENT OF CAPITAL GBP 2450000 |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR RICHARD PRICE |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOE TIBELL |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY ZOE TIBELL |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BESWETHERICK |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ALEXANDER GEORGE MALCOLM RITCHIE |
| 16/09/1316 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 06/12/116 December 2011 | ADOPT ARTICLES 26/10/2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 09/11/119 November 2011 | SECRETARY APPOINTED ZOE TIBELL |
| 09/11/119 November 2011 | DIRECTOR APPOINTED IAN BESWETHERICK |
| 09/11/119 November 2011 | DIRECTOR APPOINTED STEPHEN TAYLOR |
| 09/11/119 November 2011 | DIRECTOR APPOINTED ZOE TIBELL |
| 28/10/1128 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 28/10/1128 October 2011 | ARTICLES OF ASSOCIATION |
| 26/10/1126 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | COMPANY NAME CHANGED DE FACTO 1913 LIMITED CERTIFICATE ISSUED ON 26/10/11 |
| 12/09/1112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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