YEW TREE HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/12/2031 December 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED VAKINI SHANMUGARANJAN |
| 05/03/205 March 2020 | DIRECTOR APPOINTED CHANDLATA MAHER |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART HYSLOP |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWN |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED STEPHEN JOHN WOOLNOUGH |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/11/1711 November 2017 | DIRECTOR APPOINTED JYOTI THAVARAJAH |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 24/05/1624 May 2016 | 22/05/16 NO MEMBER LIST |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SWALES |
| 25/05/1525 May 2015 | 22/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED ANTHONY JONATHAN TOWN |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED KATHLEEN SWALES |
| 22/05/1422 May 2014 | 22/05/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHALFONT |
| 16/01/1416 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 16/01/2014 |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN WILSON |
| 23/05/1323 May 2013 | 22/05/13 NO MEMBER LIST |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM C/O WALLAKERS 69 VICTORIA ROAD SURBITON SURREY KT6 4NX UNITED KINGDOM |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW UNITED KINGDOM |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY JJ HOMES PROPERTIES LIMITED |
| 18/06/1218 June 2012 | 22/05/12 NO MEMBER LIST |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CLAYDON |
| 02/06/122 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED STUART FREDERICK HYSLOP |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED ALEXANDRA CHALFONT |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MRS MALIHEH GOHARRIZ |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HILLMAN |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | 22/05/11 NO MEMBER LIST |
| 24/11/1024 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE CLAYDON / 22/05/2010 |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LIMITED / 22/05/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 146 STANLEY PARK ROAD CARSHALTON SM5 3JG |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HILLMAN / 22/05/2010 |
| 22/06/1022 June 2010 | 22/05/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE WILSON / 22/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON LEWIS / 22/05/2010 |
| 06/01/106 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 22/05/09 |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 22/05/08 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED CLAIRE LOUISE HILLMAN |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: FLAT 11 YEW TREE HOUSE 19-23 HOOK ROAD SURBITON SURREY KT6 5AA |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 22/05/07 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ANNUAL RETURN MADE UP TO 22/05/06 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | ANNUAL RETURN MADE UP TO 22/05/05 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | ANNUAL RETURN MADE UP TO 22/05/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | ANNUAL RETURN MADE UP TO 22/05/03 |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/025 June 2002 | ANNUAL RETURN MADE UP TO 22/05/02 |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: FLAT 4,YEW TREE HOUSE 19-23 HOOK ROAD SURBITON,SURREY KT6 5AA |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 22/05/01 |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | ANNUAL RETURN MADE UP TO 22/05/00 |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | ANNUAL RETURN MADE UP TO 22/05/99 |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | ANNUAL RETURN MADE UP TO 22/05/98 |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ANNUAL RETURN MADE UP TO 22/05/97 |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 |
| 01/07/971 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | ANNUAL RETURN MADE UP TO 22/05/96 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | ANNUAL RETURN MADE UP TO 22/05/95 |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | ANNUAL RETURN MADE UP TO 22/05/94 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/06/936 June 1993 | ANNUAL RETURN MADE UP TO 22/05/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | ANNUAL RETURN MADE UP TO 22/05/92 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9121 June 1991 | ACCOUNTING REF. DATE EXT FROM 26/10 TO 31/03 |
| 21/06/9121 June 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 05/12/905 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/10 |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/90 |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 1 BOLT COURT FLEET STREET LONDON EC4A 3DQ |
| 23/11/9023 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/11/90 |
| 30/05/8930 May 1989 | SECRETARY RESIGNED |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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