ALBA TREES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Brett Michael Avery as a director on 2025-05-30 |
| 28/02/2528 February 2025 | Full accounts made up to 2024-08-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/03/2425 March 2024 | Full accounts made up to 2023-08-31 |
| 25/01/2425 January 2024 | Second filing of Confirmation Statement dated 2023-12-02 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 03/10/233 October 2023 | Termination of appointment of Jason Silm as a director on 2023-10-02 |
| 03/10/233 October 2023 | Appointment of Mr Brett Michael Avery as a director on 2023-10-02 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/05/2313 May 2023 | Consolidation of shares on 2023-03-30 |
| 13/05/2313 May 2023 | Change of share class name or designation |
| 13/05/2313 May 2023 | Particulars of variation of rights attached to shares |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 20/03/2320 March 2023 | Appointment of Mr Craig Turner as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Termination of appointment of David Jeremiah Barry as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Termination of appointment of Stuart James Falconer Hendry as a secretary on 2023-02-21 |
| 24/02/2324 February 2023 | Termination of appointment of James Edward Colchester as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Termination of appointment of Graeme Sean Burgess as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Termination of appointment of Jonathan Scott Alexander as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Termination of appointment of Christopher Matthew Hyde as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Notification of a person with significant control statement |
| 24/02/2324 February 2023 | Cessation of The Buccleuch Estates, Ltd. as a person with significant control on 2023-02-21 |
| 24/02/2324 February 2023 | Cessation of David Jeremiah Barry as a person with significant control on 2023-02-21 |
| 24/02/2324 February 2023 | Appointment of Jason Silm as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Appointment of Thomas Charles Ritchie as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Appointment of Mr Robert Clive Appleby as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Registered office address changed from Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 2023-02-24 |
| 17/02/2317 February 2023 | Full accounts made up to 2022-08-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 13/09/2213 September 2022 | Re-registration from a public company to a private limited company |
| 13/09/2213 September 2022 | Certificate of re-registration from Public Limited Company to Private |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Re-registration of Memorandum and Articles |
| 09/02/229 February 2022 | Full accounts made up to 2021-08-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 25/02/2125 February 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SHEARER |
| 26/02/2026 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JEREMIAH BARRY |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKISON |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR JONATHAN SCOTT ALEXANDER |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR JAMES EDWARD COLCHESTER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 17/12/1517 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATTHEW HYDE / 02/02/2015 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR DUNCAN JOHN MACKISON |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD KERR GLEN / 01/10/2009 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED GRANT AIDAN MURRAY |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES FALCONER HENDRY / 24/10/2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY SUTTON |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE WISEMAN / 14/07/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEPBURNE SCOTT |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED ANDREW GEORGE WISEMAN |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, 3RD FLOOR NORTH SIDE DUKES COURT 32 DUKE STREET, ST JAME'S, LONDON, SW1Y 6DF |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED |
| 09/07/109 July 2010 | SECRETARY APPOINTED STUART JAMES FALCONER HENDRY |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED CHRISTOPHER MATTHEW HYDE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHURCH |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 10 DOVER STREET, LONDON, W1S 4LQ |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED JOHN RONALD KERR GLEN |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 30/11/01; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; BULK LIST AVAILABLE SEPARATELY |
| 08/09/008 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/007 July 2000 | ALTER ARTICLES 19/05/00 |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 30/11/99; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 20 REGENT STREET, LONDON, SW1Y 4PZ |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/11/97; BULK LIST AVAILABLE SEPARATELY |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 30/11/96; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 30/11/95; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9531 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 30/11/92; BULK LIST AVAILABLE SEPARATELY |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 128 QUEEN VICTORIA STREET, LONDON, EC4P 4JX |
| 14/01/9214 January 1992 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 30/11/90; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/11/9023 November 1990 | Resolutions |
| 23/11/9023 November 1990 | Resolutions |
| 23/11/9023 November 1990 | £ NC 2000000/2200000 03/0 |
| 25/04/9025 April 1990 | |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | AD 14/03/88--------- £ SI 1500000@1 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: DORLAND HOUSE, 20,REGENT STREET, LONDON, SW1Y 4PZ |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 08/12/88; BULK LIST AVAILABLE SEPARATELY |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 128,QUEEN VICTORIA STREET, LONDON, EC4P 4JX |
| 02/06/882 June 1988 | WD 21/04/88 AD 14/03/88--------- £ SI 1500000@1=1500000 £ IC 102/1500102 |
| 21/04/8821 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8820 April 1988 | Resolutions |
| 20/04/8820 April 1988 | Resolutions |
| 20/04/8820 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/88 |
| 20/04/8820 April 1988 | £ NC 50000/2000000 |
| 20/04/8820 April 1988 | WD 15/03/88 PD 01/03/88--------- £ SI 2@1 |
| 20/04/8820 April 1988 | WD 15/03/88 AD 01/03/88--------- £ SI [email protected]=100 £ IC 2/102 |
| 31/03/8831 March 1988 | APPLICATION COMMENCE BUSINESS |
| 31/03/8831 March 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/03/8818 March 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8810 March 1988 | ALTER MEM AND ARTS 030288 |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ |
| 03/03/883 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/88 |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED GREENHILL ASSETS PLC CERTIFICATE ISSUED ON 24/02/88 |
| 04/11/874 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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