LITTEN TREE HOUSE DEVELOPMENT LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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02/08/242 August 2024 Application to strike the company off the register

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30/04/2430 April 2024 Confirmation statement made on 2024-04-24 with no updates

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06/06/236 June 2023 Director's details changed for Mr Michael Anthony Tivey on 2023-06-06

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09/05/239 May 2023 Confirmation statement made on 2023-04-24 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101479230002

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STOKES / 12/12/2019

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN EARLE GREENE / 30/10/2019

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04/07/194 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101479230001

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101479230002

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BING PROPERTY GROUP LIMITED

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / EQUAGROUP LIMITED / 24/11/2017

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27/12/1727 December 2017 24/11/17 STATEMENT OF CAPITAL GBP 100.00

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101479230001

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05/12/175 December 2017 ADOPT ARTICLES 24/11/2017

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29/11/1729 November 2017 DIRECTOR APPOINTED MR PAUL BINGHAM

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29/11/1729 November 2017 DIRECTOR APPOINTED MR JOHN STUART MACLAREN

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28/11/1728 November 2017 CONSOLIDATION 21/11/17

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28/11/1728 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 2.00

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03/05/173 May 2017 DIRECTOR APPOINTED MR PHILIP JAMES BURR

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03/05/173 May 2017 COMPANY NAME CHANGED EQUASOURCE LIMITED CERTIFICATE ISSUED ON 03/05/17

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKES

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENE

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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02/08/162 August 2016 DIRECTOR APPOINTED MR DANIEL JOHN GREENE

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02/08/162 August 2016 DIRECTOR APPOINTED MR RICHARD MARK STOKES

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02/08/162 August 2016 DIRECTOR APPOINTED MR NIGEL MARTIN EARLE GREENE

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02/08/162 August 2016 DIRECTOR APPOINTED MR MICHAEL ANTHONY TIVEY

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH BARRASS

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02/08/162 August 2016 DIRECTOR APPOINTED MR WILLIAM DAVID STOKES

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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