TREEOAK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-05-14 with no updates

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10/12/2410 December 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-05-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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10/04/2410 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH BURKE / 06/04/2016

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIA SARGENT / 01/07/2018

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA PHILOMENA TEARE / 01/08/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA PHILOMENA TEARE / 30/05/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA PHILOMENA BURKE / 19/08/2016

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11/10/1611 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/04/1618 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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19/01/1619 January 2016 30/09/15 STATEMENT OF CAPITAL GBP 2000

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA PHILOMENA BURKE / 04/12/2015

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BURKE / 04/12/2015

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIA SARGENT / 04/12/2015

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22/12/1522 December 2015 DIRECTOR APPOINTED MISS ELAINE MARIA SARGENT

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22/12/1522 December 2015 DIRECTOR APPOINTED LINDA PHILOMENA BURKE

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22/12/1522 December 2015 DIRECTOR APPOINTED PETER EDWARD BURKE

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16/10/1516 October 2015 DISAPPLICATION OF ARTICLE 16 (1)/ APPROVE SHARE EXCHANGE AGREEMENT 30/09/2015

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/09/1517 September 2015 21/07/15 STATEMENT OF CAPITAL GBP 800

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30/07/1530 July 2015 ALTER ARTICLES 21/07/2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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14/04/1514 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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29/08/1429 August 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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04/04/144 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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