YEW TREE FLATS LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2024-12-24

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08/04/258 April 2025 Confirmation statement made on 2025-04-07 with updates

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24/12/2424 December 2024 Annual accounts for year ending 24 Dec 2024

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04/06/244 June 2024 Termination of appointment of Kenneth Angus Cameron as a director on 2024-06-04

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04/06/244 June 2024 Appointment of Mr Roderick Donald Cameron as a director on 2024-06-04

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19/04/2419 April 2024 Appointment of Ms Sarah Jane Dudley as a director on 2024-04-19

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11/04/2411 April 2024 Micro company accounts made up to 2023-12-24

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09/04/249 April 2024 Confirmation statement made on 2024-04-07 with updates

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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25/05/2325 May 2023 Appointment of Mr Aaron Pearce Squires as a director on 2023-05-25

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-12-24

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-12-24

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20

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04/02/214 February 2021 APPOINTMENT TERMINATED, DIRECTOR NORMA INGRAM

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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17/03/2017 March 2020 DIRECTOR APPOINTED MR DAVID OGILVY BLACK

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / NORMA INGRAM / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANGUS CAMERON / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKERSLEY / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HAWKER / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICK ROBERT HAWES / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RIDOUT / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK ROBERT EATON / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBINS / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MARGARET BOWELL / 16/03/2020

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16/03/2016 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAULINE WALSH / 16/03/2020

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR JEANNE WOODWARD

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR SHEILA MICKLETHWAITE

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06/02/196 February 2019 DIRECTOR APPOINTED MR PAUL ROGER CLARKE

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA PARR

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10/05/1810 May 2018 DIRECTOR APPOINTED MRS SHARON SHINN

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17

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24/10/1724 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 24/10/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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20/02/1720 February 2017 24/12/16 TOTAL EXEMPTION FULL

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03/02/173 February 2017 DIRECTOR APPOINTED MRS SANDRA MAY PARR

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17/01/1717 January 2017 TERMINATE DIR APPOINTMENT

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18/05/1618 May 2016 DIRECTOR APPOINTED MR JONATHAN ROBINS

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22/04/1622 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR ISOBEL FENNER

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18/02/1618 February 2016 24/12/15 TOTAL EXEMPTION FULL

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17/04/1517 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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17/02/1517 February 2015 24/12/14 TOTAL EXEMPTION FULL

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23/04/1423 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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12/02/1412 February 2014 24/12/13 TOTAL EXEMPTION FULL

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17/12/1317 December 2013 CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HAWKER / 21/11/2013

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14/11/1314 November 2013 CHANGE CORPORATE AS SECRETARY

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14/11/1314 November 2013 APPOINTMENT TERMINATED, SECRETARY JWT SOUTH LTD

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNOLD

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM NATWEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA

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29/05/1329 May 2013 CORPORATE SECRETARY APPOINTED JWT SOUTH LTD

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28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HAWKER / 14/04/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEANNE MARIE WOODWARD / 14/04/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK ROBERT EATON / 14/04/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NORMA INGRAM / 14/04/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICK ROBERT HAWES / 14/04/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAULINE WALSH / 14/04/2013

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13/05/1313 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RIDOUT / 14/04/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GRANT FENNER / 14/04/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MICKLETHWAITE / 14/04/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKERSLEY / 14/04/2013

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26/04/1326 April 2013 24/12/12 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR CYRIL WELLS

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOYCE SHIMWELL

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR

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18/06/1218 June 2012 DIRECTOR APPOINTED CHRISTOPHER JON ARNOLD

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21/05/1221 May 2012 DIRECTOR APPOINTED ELSIE MARGARET BOWELL

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET MERRITT

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01/05/121 May 2012 16/04/12 CHANGES

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 24 December 2011

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04/08/114 August 2011 CURRSHO FROM 31/12/2011 TO 24/12/2011

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21/06/1121 June 2011 SECRETARY APPOINTED DAVID ROBERT JENKINS

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON

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09/05/119 May 2011 16/04/11 CHANGES

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/05/1028 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 25 December 2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 25 December 2008

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22/06/0922 June 2009 RETURN MADE UP TO 16/04/09; CHANGE OF MEMBERS

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08/06/098 June 2009 DIRECTOR APPOINTED KENNETH ANGUS CAMERON

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR VIOLET SMITH

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26/05/0926 May 2009 DIRECTOR APPOINTED NORMA INGRAM

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR ALAN FRAME

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR HENRY SHIMWELL

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30/06/0830 June 2008 25/12/07 TOTAL EXEMPTION FULL

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06/05/086 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06

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05/06/075 June 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 16/04/06; CHANGE OF MEMBERS

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02

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08/05/038 May 2003 RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS

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02/05/032 May 2003 DIRECTOR'S PARTICULARS CHANGED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 RETURN MADE UP TO 16/04/02; CHANGE OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 25/12/00

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25/04/0125 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: HINTON HOUSE STATION ROAD NEW MILTON HAMPSHIRE BH25 6HZ

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 25/12/99

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 DIRECTOR RESIGNED

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 25/12/98

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 RETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS

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06/05/996 May 1999 DIRECTOR RESIGNED

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27/04/9927 April 1999 DIRECTOR RESIGNED

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10/04/9910 April 1999 NEW DIRECTOR APPOINTED

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10/08/9810 August 1998 FULL ACCOUNTS MADE UP TO 25/12/97

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14/05/9814 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 DIRECTOR RESIGNED

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16/03/9816 March 1998 DIRECTOR RESIGNED

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: HINTON HOUSE STATION RD NEW MILTON HANTS BH2S 6HZ

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 25/12/96

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31/05/9631 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9631 May 1996 ALTER MEM AND ARTS 14/05/96

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 25/12/95

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01/05/961 May 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 RETURN MADE UP TO 16/04/96; CHANGE OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94

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10/05/9510 May 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93

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29/04/9429 April 1994 RETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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08/06/938 June 1993 FULL ACCOUNTS MADE UP TO 25/12/92

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27/04/9327 April 1993 RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/04/9327 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/929 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/929 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/922 June 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/06/922 June 1992 RETURN MADE UP TO 20/04/92; CHANGE OF MEMBERS

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14/05/9214 May 1992 FULL ACCOUNTS MADE UP TO 25/12/91

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 25/12/90

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26/06/9126 June 1991 RETURN MADE UP TO 23/04/91; CHANGE OF MEMBERS

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26/07/9026 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9026 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 FULL ACCOUNTS MADE UP TO 25/12/89

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26/06/8926 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 25/12/88

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26/06/8926 June 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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23/06/8823 June 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 FULL ACCOUNTS MADE UP TO 25/12/87

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23/06/8823 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8716 June 1987 ALTER MEM AND ARTS 020487

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16/06/8716 June 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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16/06/8716 June 1987 FULL ACCOUNTS MADE UP TO 25/12/86

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08/05/878 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8623 October 1986 REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 73 HIGH STREET LYMINGTON HANTS

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28/05/8628 May 1986 FULL ACCOUNTS MADE UP TO 25/12/85

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28/05/8628 May 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS

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