HIGH TREES MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Termination of appointment of Anthony James Walsh as a director on 2025-05-30

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29/05/2529 May 2025 Appointment of Mr John Matthew Woodward Harvey as a director on 2025-05-29

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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09/02/259 February 2025 Micro company accounts made up to 2025-01-30

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30/01/2530 January 2025 Annual accounts for year ending 30 Jan 2025

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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13/02/2413 February 2024 Micro company accounts made up to 2024-01-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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24/03/2324 March 2023 Confirmation statement made on 2023-03-18 with updates

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09/03/239 March 2023 Micro company accounts made up to 2023-01-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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03/03/223 March 2022 Micro company accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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16/02/1716 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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28/03/1628 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 January 2016

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14/06/1514 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 January 2015

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15/06/1415 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 January 2014

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 January 2013

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16/06/1316 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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02/07/122 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 January 2012

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20/06/1120 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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18/06/1118 June 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER SHERWOOD

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 January 2011

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 January 2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY CHRISTINE ELLIOTT / 14/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WALSH / 14/06/2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY SHERWOOD / 14/06/2010

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07/07/107 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 January 2009

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05/07/095 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: BPE SOLICITORS ST JAMES'S HOUSE ST JAMES CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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05/02/085 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 SECRETARY RESIGNED

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/08

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/01/08

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 SECRETARY RESIGNED

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06/07/076 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 SECRETARY'S PARTICULARS CHANGED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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