OLIVE & TREE LTD
Company number 09413612 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 8 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 2 Mar 2026 | Change of details for German Diner Limited as a person with significant control on 2026-02-06 · 2 pages | View document |
| 2 Mar 2026 | Cessation of Aahil Investments Limited as a person with significant control on 2026-02-06 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Mar 2025 | Registered office address changed from 28 Blackwood Road Sutton Coldfield B74 3PH England to Unit 3C Astle Park High Street West Bromwich B70 8NS on 2025-03-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 4 pages | View document |
| 29 Jun 2024 | Change of details for German Diner Limited as a person with significant control on 2024-06-27 · 2 pages | View document |
| 29 Jun 2024 | Notification of Aahil Investments Limited as a person with significant control on 2024-06-27 · 2 pages | View document |
| 29 Jun 2024 | Cessation of Bgf Holdings Limited as a person with significant control on 2024-06-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Dec 2020 | REGISTERED OFFICE CHANGED ON 20/12/2020 FROM 6 THE CROFTWAY BIRMINGHAM B20 1EG ENGLAND | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | View document |
| 20 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF HOLDINGS LIMITED | View document |
| 20 Oct 2020 | DIRECTOR APPOINTED MR FASIL MAHMOOD | View document |
| 20 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR FASIL MAHMOOD | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jun 2019 | CESSATION OF SOHAIB BIN MASOOD AS A PSC | View document |
| 29 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERMAN DINER LIMITED | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 24 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SOHAIB MASOOD | View document |
| 24 Dec 2018 | CESSATION OF SOHAIB BIN MASOOD AS A PSC | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED MR TALHA BIN MASOOD | View document |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 6 6 THE CROFTWAY BIRMINGHAM B20 1EG UNITED KINGDOM | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 50 WOODGATE LEICESTER LE3 5GF UNITED KINGDOM | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIB BIN MASOOD | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Aug 2017 | DIRECTOR APPOINTED MR SOHAIB BIN MASOOD | View document |
| 5 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TALHA MASOOD | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR TALHA BIN MASOOD | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SOHAIB MASOOD | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |