CompaniesInTheUK

HIGH TREES LIMITED

Company number 03416250 ·

Active

119 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
2 Jun 2026 AGREEMENT2 · 3 pages View document
2 Jun 2026 GUARANTEE2 · 3 pages View document
2 Jun 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 18 pages View document
2 Jun 2026 PARENT_ACC · 61 pages View document
14 Nov 2025 Appointment of Miss Fiona Sarah Rachel Smith as a secretary on 2025-10-02 · 2 pages View document
15 Oct 2025 Termination of appointment of Mary Joanne Logue as a secretary on 2025-09-30 · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 5 pages View document
28 May 2025 AGREEMENT2 · 3 pages View document
28 May 2025 PARENT_ACC · 55 pages View document
28 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 18 pages View document
28 May 2025 GUARANTEE2 · 3 pages View document
27 Feb 2025 Director's details changed for Mr Richard Power on 2025-02-14 · 2 pages View document
27 Feb 2025 Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
10 Jun 2024 Audit exemption subsidiary accounts made up to 2023-08-31 · 18 pages View document
10 Jun 2024 PARENT_ACC · 61 pages View document
10 Jun 2024 GUARANTEE2 · 3 pages View document
10 Jun 2024 AGREEMENT2 · 2 pages View document
17 Jan 2024 Satisfaction of charge 034162500002 in full · 1 page View document
15 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
26 Jun 2023 Accounts for a small company made up to 2022-08-31 · 22 pages View document
14 Jun 2023 Termination of appointment of Chris Duffy as a secretary on 2023-05-31 · 1 page View document
14 Jun 2023 Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
30 Jul 2021 Registration of charge 034162500002, created on 2021-07-22 · 25 pages View document
3 Mar 2020 CURREXT FROM 30/06/2020 TO 31/08/2020 View document
3 Mar 2020 SECRETARY APPOINTED MS HELEN ELIZABETH LECKY View document
2 Mar 2020 DIRECTOR APPOINTED MR RICHARD POWER View document
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KIRSTY PENNY View document
26 Feb 2020 APPOINTMENT TERMINATED, SECRETARY STEVEN WHALEN View document
26 Feb 2020 CESSATION OF DAVID WHALEN DISCRETIONARY SETTLEMENT NO 1 AS A PSC View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHALEN View document
26 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN CARE AND EDUCATION LIMITED View document
26 Feb 2020 DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET View document
26 Feb 2020 DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHALEN View document
11 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
1 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHALEN DISCRETIONARY SETTLEMENT NO 1 View document
1 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2018 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 ADOPT ARTICLES 05/02/2018 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
28 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 28/07/2017 View document
28 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 View document
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Feb 2016 SECOND FILING WITH MUD 08/08/15 FOR FORM AR01 View document
11 Feb 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
11 Feb 2016 27/03/15 STATEMENT OF CAPITAL GBP 100 View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
3 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / STEVEN ALEXANDER WHALEN / 01/01/2013 View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER WHALEN / 01/01/2013 View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WHALEN / 01/01/2013 View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY PENNY / 01/01/2013 View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
22 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR View document
13 Aug 2010 DIRECTOR APPOINTED KIRSTY PENNY View document
13 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Nov 2008 DIRECTOR APPOINTED STEVEN ALEXANDER WHALEN View document
14 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 Jan 2008 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
22 Jun 2007 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
1 Nov 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
27 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
19 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
30 Sep 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
23 Aug 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
7 Jan 2002 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
4 Sep 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
5 Apr 2000 ALTERMEMORANDUM23/03/00 View document
4 Apr 2000 DIRECTOR RESIGNED View document
4 Apr 2000 SECRETARY RESIGNED View document
4 Apr 2000 NEW SECRETARY APPOINTED View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
1 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS View document
2 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 View document
8 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
22 Feb 1999 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
2 Feb 1999 DIRECTOR RESIGNED View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 DIRECTOR RESIGNED View document
17 Dec 1998 £ NC 100000/100001 08/05/98 View document
17 Dec 1998 ADOPT MEM AND ARTS 08/05/98 View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
18 Aug 1997 SECRETARY RESIGNED View document
18 Aug 1997 DIRECTOR RESIGNED View document
7 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document