YEW TREE CARE LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Registration of charge 042830310007, created on 2025-03-12

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Change of details for Mrs Laxmiben Natverbhai Patel as a person with significant control on 2024-07-25

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26/07/2426 July 2024 Director's details changed

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25/07/2425 July 2024 Secretary's details changed for Mrs Laxmiben Rohitkumar Patel on 2024-07-25

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01/05/241 May 2024 Secretary's details changed for Mrs Laxmiben Rohitkumar Patel on 2024-05-01

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01/05/241 May 2024 Change of details for Mr Samit Rohitkumar Patel as a person with significant control on 2024-05-01

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01/05/241 May 2024 Change of details for Mrs Laxmiben Rohitkumar Patel as a person with significant control on 2024-05-01

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01/05/241 May 2024 Director's details changed for Mrs Laxmiben Rohitkumar Patel on 2024-05-01

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30/04/2430 April 2024 Change of details for Mr Rohitkumar Somabhai Patel as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Mr Rohitkumar Somabhai Patel on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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29/01/2429 January 2024 Change of details for Mrs Laxmiben Rohitkumar Patel as a person with significant control on 2016-04-06

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29/01/2429 January 2024 Change of details for Mr Rohitkumar Somabhai Patel as a person with significant control on 2016-04-06

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Notification of Samit Rohitkumar Patel as a person with significant control on 2023-03-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Second filing of Confirmation Statement dated 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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

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21/02/2221 February 2022 Director's details changed for Mr. Rohit Somabhai Patel on 2022-02-16

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16/02/2216 February 2022 Secretary's details changed for Mrs Laxmi Rohit Patel on 2022-02-16

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16/02/2216 February 2022 Change of details for Mr Rohitkumar Patel as a person with significant control on 2022-02-15

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16/02/2216 February 2022 Director's details changed for Mrs Laxmi Rohit Patel on 2022-02-16

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16/02/2216 February 2022 Director's details changed for Mr. Rohit Kumar Patel on 2022-02-15

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16/02/2216 February 2022 Change of details for Mrs Laxmiben Rohit Patel as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Registration of charge 042830310006, created on 2021-08-02

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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

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

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

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042830310005

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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29/07/1729 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/07/1729 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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

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24/11/1624 November 2016 31/03/16 TOTAL EXEMPTION FULL

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 6 September 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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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 Annual return made up to 6 September 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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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 Annual return made up to 6 September 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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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 6 September 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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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/09/0917 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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10/09/0810 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROHITKUMAR PATEL / 16/12/2007

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10/09/0810 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAXMI PATEL / 16/12/2007

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/10/0711 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS; AMEND

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26/09/0626 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1ST FLOOR 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 NC INC ALREADY ADJUSTED 14/06/04

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03/09/043 September 2004 £ NC 1000/10000 14/06/

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13/11/0313 November 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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01/09/031 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 112-114 GREAT PORTLAND STREET LONDON W1N 5PF

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17/12/0217 December 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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06/09/016 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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