YEW TREE FLATS LIMITED
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Micro company accounts made up to 2024-12-24 |
08/04/258 April 2025 | Confirmation statement made on 2025-04-07 with updates |
24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
04/06/244 June 2024 | Termination of appointment of Kenneth Angus Cameron as a director on 2024-06-04 |
04/06/244 June 2024 | Appointment of Mr Roderick Donald Cameron as a director on 2024-06-04 |
19/04/2419 April 2024 | Appointment of Ms Sarah Jane Dudley as a director on 2024-04-19 |
11/04/2411 April 2024 | Micro company accounts made up to 2023-12-24 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with updates |
24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
25/05/2325 May 2023 | Appointment of Mr Aaron Pearce Squires as a director on 2023-05-25 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with updates |
15/03/2315 March 2023 | Micro company accounts made up to 2022-12-24 |
24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
13/05/2213 May 2022 | Micro company accounts made up to 2021-12-24 |
24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NORMA INGRAM |
24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
17/03/2017 March 2020 | DIRECTOR APPOINTED MR DAVID OGILVY BLACK |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA INGRAM / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANGUS CAMERON / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKERSLEY / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HAWKER / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICK ROBERT HAWES / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RIDOUT / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK ROBERT EATON / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBINS / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MARGARET BOWELL / 16/03/2020 |
16/03/2016 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAULINE WALSH / 16/03/2020 |
10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEANNE WOODWARD |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MICKLETHWAITE |
06/02/196 February 2019 | DIRECTOR APPOINTED MR PAUL ROGER CLARKE |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PARR |
10/05/1810 May 2018 | DIRECTOR APPOINTED MRS SHARON SHINN |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
24/10/1724 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 24/10/2017 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
20/02/1720 February 2017 | 24/12/16 TOTAL EXEMPTION FULL |
03/02/173 February 2017 | DIRECTOR APPOINTED MRS SANDRA MAY PARR |
17/01/1717 January 2017 | TERMINATE DIR APPOINTMENT |
18/05/1618 May 2016 | DIRECTOR APPOINTED MR JONATHAN ROBINS |
22/04/1622 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL FENNER |
18/02/1618 February 2016 | 24/12/15 TOTAL EXEMPTION FULL |
17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
17/02/1517 February 2015 | 24/12/14 TOTAL EXEMPTION FULL |
23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
12/02/1412 February 2014 | 24/12/13 TOTAL EXEMPTION FULL |
17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HAWKER / 21/11/2013 |
14/11/1314 November 2013 | CHANGE CORPORATE AS SECRETARY |
14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY JWT SOUTH LTD |
14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNOLD |
22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM NATWEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
29/05/1329 May 2013 | CORPORATE SECRETARY APPOINTED JWT SOUTH LTD |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN HAWKER / 14/04/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE MARIE WOODWARD / 14/04/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK ROBERT EATON / 14/04/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA INGRAM / 14/04/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICK ROBERT HAWES / 14/04/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAULINE WALSH / 14/04/2013 |
13/05/1313 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RIDOUT / 14/04/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GRANT FENNER / 14/04/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MICKLETHWAITE / 14/04/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKERSLEY / 14/04/2013 |
26/04/1326 April 2013 | 24/12/12 TOTAL EXEMPTION FULL |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRIL WELLS |
18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE SHIMWELL |
17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB |
27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR |
18/06/1218 June 2012 | DIRECTOR APPOINTED CHRISTOPHER JON ARNOLD |
21/05/1221 May 2012 | DIRECTOR APPOINTED ELSIE MARGARET BOWELL |
21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MERRITT |
01/05/121 May 2012 | 16/04/12 CHANGES |
17/04/1217 April 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
04/08/114 August 2011 | CURRSHO FROM 31/12/2011 TO 24/12/2011 |
21/06/1121 June 2011 | SECRETARY APPOINTED DAVID ROBERT JENKINS |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
09/05/119 May 2011 | 16/04/11 CHANGES |
18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
28/05/1028 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
12/04/1012 April 2010 | Annual accounts small company total exemption made up to 25 December 2009 |
10/08/0910 August 2009 | Annual accounts small company total exemption made up to 25 December 2008 |
22/06/0922 June 2009 | RETURN MADE UP TO 16/04/09; CHANGE OF MEMBERS |
08/06/098 June 2009 | DIRECTOR APPOINTED KENNETH ANGUS CAMERON |
08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ |
26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR VIOLET SMITH |
26/05/0926 May 2009 | DIRECTOR APPOINTED NORMA INGRAM |
26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN FRAME |
26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY SHIMWELL |
30/06/0830 June 2008 | 25/12/07 TOTAL EXEMPTION FULL |
06/05/086 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
05/06/075 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
09/05/069 May 2006 | RETURN MADE UP TO 16/04/06; CHANGE OF MEMBERS |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
11/05/0511 May 2005 | RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS |
26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
18/05/0418 May 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
08/05/038 May 2003 | RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS |
02/05/032 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
28/08/0228 August 2002 | DIRECTOR RESIGNED |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | RETURN MADE UP TO 16/04/02; CHANGE OF MEMBERS |
19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
25/04/0125 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: HINTON HOUSE STATION ROAD NEW MILTON HAMPSHIRE BH25 6HZ |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | DIRECTOR RESIGNED |
10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS |
06/05/996 May 1999 | DIRECTOR RESIGNED |
27/04/9927 April 1999 | DIRECTOR RESIGNED |
10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
14/05/9814 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: HINTON HOUSE STATION RD NEW MILTON HANTS BH2S 6HZ |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
31/05/9631 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/05/9631 May 1996 | ALTER MEM AND ARTS 14/05/96 |
31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | RETURN MADE UP TO 16/04/96; CHANGE OF MEMBERS |
15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
10/05/9510 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
29/04/9429 April 1994 | RETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS |
25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
27/04/9327 April 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/06/922 June 1992 | RETURN MADE UP TO 20/04/92; CHANGE OF MEMBERS |
14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
26/06/9126 June 1991 | RETURN MADE UP TO 23/04/91; CHANGE OF MEMBERS |
26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/07/9010 July 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
26/06/8926 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
23/06/8823 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/8716 June 1987 | ALTER MEM AND ARTS 020487 |
16/06/8716 June 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
08/05/878 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 73 HIGH STREET LYMINGTON HANTS |
28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 25/12/85 |
28/05/8628 May 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
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