ONE TREE HILL LIMITED



Company Documents

DateDescription
10/12/1910 December 2019AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/07/1922 July 2019AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1830 June 2018MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/06/1818 June 2018CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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15/01/1815 January 2018REGISTERED OFFICE CHANGED ON 15/01/2018 FROM GLOUCESTER HOUSE CHURCH WALK BURGESS HILL WEST SUSSEX RH15 9AS UNITED KINGDOM

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13/07/1713 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NATHANIEL MCMINN

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13/07/1713 July 2017PSC'S CHANGE OF PARTICULARS / DR RICHARD NATHANIEL MCMINN / 01/12/2016

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12/07/1712 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN PATRICIA MCMINN

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12/07/1712 July 2017PSC'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA MCMINN / 01/12/2016

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03/07/173 July 2017CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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02/12/162 December 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA MCMINN / 01/12/2016

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02/12/162 December 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA MCMINN / 01/12/2016

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02/12/162 December 2016DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD NATHANIEL MCMINN / 01/12/2016

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02/12/162 December 2016DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD NATHANIEL MCMINN / 01/12/2016

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07/07/167 July 2016REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 15 SHELLEY ROAD HOVE EAST SUSSEX BN3 5FQ

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07/07/167 July 2016Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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10/08/1510 August 2015Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014Annual return made up to 18 June 2014 with full list of shareholders

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01/07/131 July 201318/06/13 NO CHANGES

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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10/07/1210 July 2012Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011Annual return made up to 18 June 2011 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010Annual return made up to 18 June 2010 with full list of shareholders

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07/07/097 July 2009RETURN MADE UP TO 18/06/09; NO CHANGE OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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10/07/0810 July 2008RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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09/07/079 July 2007RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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26/07/0626 July 2006RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/05/068 May 2006NEW DIRECTOR APPOINTED

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08/05/068 May 2006NEW SECRETARY APPOINTED

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08/05/068 May 2006SECRETARY RESIGNED

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03/02/063 February 2006DIRECTOR RESIGNED

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18/11/0518 November 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/053 November 2005NEW SECRETARY APPOINTED

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23/07/0523 July 2005RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0419 July 2004RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0313 July 2003RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/07/0211 July 2002RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/09/0119 September 2001REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 1 WOODLAND CRESCENT BURGESS HILL WEST SUSSEX RH15 0LJ

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19/09/0119 September 2001NEW DIRECTOR APPOINTED

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19/09/0119 September 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0119 September 2001SECRETARY RESIGNED

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19/09/0119 September 2001DIRECTOR'S PARTICULARS CHANGED

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23/07/0123 July 2001NEW SECRETARY APPOINTED

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23/07/0123 July 2001NEW DIRECTOR APPOINTED

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20/06/0120 June 2001SECRETARY RESIGNED

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20/06/0120 June 2001DIRECTOR RESIGNED

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18/06/0118 June 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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