LAYTREES LIMITED
Company number 03216504 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Southside Property Management Services Ltd as a secretary on 2026-07-01 · 2 pages | View document |
| 20 Aug 2026 | Appointment of Mr Sean Summers as a director on 2026-05-27 · 2 pages | View document |
| 11 Aug 2026 | Appointment of Mrs Aoife Flynn as a director on 2026-05-27 · 2 pages | View document |
| 30 Jun 2026 | Registered office address changed from 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR England to Southside Property Management 29-21 Leith Hill Orpington Kent BR5 2RS on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Prime Management (Ps) Limited as a secretary on 2026-06-30 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 5 pages | View document |
| 12 May 2026 | Director's details changed for Mr Tyvian Paul Vigrass on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Director's details changed for Ms Jane Louise Weller on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Director's details changed for Mr Jeff Samson on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Secretary's details changed for Prime Management (Ps) Limited on 2026-05-11 · 1 page | View document |
| 9 Mar 2026 | Director's details changed for Ms Jane Louise Weller on 2026-03-09 · 2 pages | View document |
| 12 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 5 pages | View document |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 18 Dec 2024 | Director's details changed for Ms Jane Louise Weller on 2024-12-18 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Jeff Samson as a director on 2024-07-10 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 5 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 5 Sep 2023 | Registered office address changed from 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2023-09-05 · 1 page | View document |
| 5 Sep 2023 | Appointment of Prime Management (Ps) Limited as a secretary on 2023-09-05 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 21 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 5 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 24 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 28/02/2019 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MS JANE LOUISE WELLER | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR TYVIAN PAUL VIGRASS | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CRABBIE | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FOX | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Aug 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD LONDON SW8 1RL | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR MARK WILLIAM JAMES CRABBIE | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FINCH | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MRS CHRISTINA FOX | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DE KLERK | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MS JENNIFER ELIZABETH FINCH | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAMMOND | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 26 STATION APPROACH HAYES BROMLEY KENT BR2 7EH ENGLAND | View document |
| 25 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BOYD HAMMOND / 14/02/2011 | View document |
| 12 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O ROBERT W BELCHER PO BOX CHARTERED COUNTY HOUSE 221/241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O R W BELCHER CHARTERED ACCOUNTANTS COUNTY HOUSE 221/241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF | View document |
| 12 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOYD HAMMOND / 25/06/2010 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAMMOND | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FINCH | View document |
| 22 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/11/2009 | View document |
| 22 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Nov 2009 | SECRETARY APPOINTED TIMOTHY BOYD HAMMOND | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM ANN DE KLERK ONE TREE CLOSE LONDON SE23 3QZ | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | View document |
| 3 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED TIMOTHY HAMMOND | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA GUTHBERT | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | View document |
| 7 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2008 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2008 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: COUNTY ESTATE MANAGEMENT KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU | View document |
| 28 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: KELLY HOUSE WARWICK ROAD TUNBRIDGE WELLS KENT TN1 1YL | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | View document |
| 14 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: COUNTRY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF | View document |
| 23 Apr 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 1 STONDON PARK LONDON SE23 1LB | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Jan 2000 | £ NC 1000/100000 04/01 | View document |
| 7 Jan 2000 | NC INC ALREADY ADJUSTED 04/01/00 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 5/7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: WESTON HILL UPPER NORWOOD LONDON | View document |
| 20 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: BANK CHAMBERS WESTOW HILL UPPER NORWOOD LONDON SE19 1TY | View document |
| 9 Oct 1996 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | SECRETARY RESIGNED | View document |
| 3 Sep 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 3RD FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4SD | View document |
| 19 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | ALTER MEM AND ARTS 29/07/96 | View document |
| 25 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |