YEW TREE HOUSE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Appointment of Mr Philip Lewis as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Termination of appointment of Annette Goodman as a director on 2025-03-20 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/05/243 May 2024 | Termination of appointment of Alan Solomon as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/11/2323 November 2023 | Cessation of Melvyn Snyder as a person with significant control on 2023-11-21 |
| 23/11/2323 November 2023 | Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to 51/52 Hamilton Square Birkenhead CH41 5BN on 2023-11-23 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 02/11/212 November 2021 | Termination of appointment of Edward Marks Mott Cowan as a director on 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/10/1924 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/11/1816 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 27/02/1827 February 2018 | CESSATION OF MICHAEL HENRY RUBINSTEIN AS A PSC |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUBINSTEIN |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE GOODMAN |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS ANNETTE GOODMAN |
| 21/11/1721 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED DR MELVYN SNYDER |
| 12/11/1412 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THWAITE |
| 05/11/135 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/11/1212 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN THWAITE / 01/05/2010 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/11/1012 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL HENRY RUBINSTEIN / 04/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARKS MOTT COWAN / 04/11/2010 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED ALAN SOLOMON |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM KNB HOUSE 7 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9HZ |
| 25/02/1025 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED EDWARD MARKS MOTT COWAN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JOHN COLIN THWAITE |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARMICHAEL |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED PROFESSOR MICHAEL HENRY RUBINSTEIN |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 177 ROSE LANE ASHBURY HOUSE LIVERPOOL MERSEYSIDE L18 5EA |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP LEWIS |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 1 SUNRISE CLOSE GRASSENDALE LIVERPOOL MERSEYSIDE L19 9HA |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CARMICHAEL / 01/05/2008 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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