ORNAMENTAL TREES LIMITED
| Status | ACTIVE |
| Company No. | 08043890 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2012 |
| Age | 12 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ORNAMENTAL TREES LIMITED is an active private limited company with number 08043890. It was incorporated 12 years, 28 days ago, on 24 April 2012. The company address is Suite 1, The Point Suite 1, The Point, Ilkley, LS29 8FL, West Yorkshire, England.
Company Fillings
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Accounts with accounts type small
Date: 28 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Desmond Pearson
Appointment date: 2024-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2023
Action Date: 21 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-21
Charge number: 080438900005
Documents
Confirmation statement with updates
Date: 25 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 20 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-20
Officer name: Ms Tineke Jane Roth
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Screeton
Termination date: 2023-02-28
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-29
New address: Suite 1, the Point Lower Railway Road Ilkley West Yorkshire LS29 8FL
Old address: Suite 1 Lower Railway Road Ilkley LS29 8FL England
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
New address: Suite 1 Lower Railway Road Ilkley LS29 8FL
Change date: 2022-11-15
Old address: Crantock 92 Ilkley Road Manor Park Burley in Wharfedale West Yorkshire LS29 7HH England
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-07
Officer name: Philip Screeton
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-07
Officer name: Mr Richard Timothy Styles
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-07
Officer name: Helen Francis Craddock
Documents
Resolution
Date: 18 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Alison Coultas
Termination date: 2022-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2022
Action Date: 07 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-07
Charge number: 080438900004
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2022
Action Date: 07 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080438900003
Charge creation date: 2022-07-07
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080438900001
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080438900002
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 30 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mrs Susan Alison Coultas
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080438900002
Charge creation date: 2019-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080438900001
Charge creation date: 2019-01-07
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Change to a person with significant control
Date: 10 May 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-15
Psc name: Ornamental Nursery Holdings Ltd
Documents
Notification of a person with significant control
Date: 02 May 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-13
Psc name: Ornamental Nursery Holdings Ltd
Documents
Cessation of a person with significant control
Date: 02 May 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: June Margaret Pearce
Documents
Cessation of a person with significant control
Date: 02 May 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel Philip Coultas
Cessation date: 2018-03-12
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Margaret Pearce
Termination date: 2018-03-21
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Arthur Pearce
Termination date: 2018-03-21
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Address
Type: AD01
New address: Crantock 92 Ilkley Road Manor Park Burley in Wharfedale West Yorkshire LS29 7HH
Old address: The Brow Charlcombe Lane Lansdown Bath Bath & Ne Somerset BA1 5TP
Change date: 2018-03-02
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Change person director company with change date
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-05
Officer name: Mr Nigel Philip Coultas
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Paul Shipley
Termination date: 2015-03-10
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Shipley
Termination date: 2015-03-10
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-10
Officer name: Philip Dermot Harrington
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Paul Shipley
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Philip Coultas
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital allotment shares
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2013-06-19
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Change account reference date company current extended
Date: 03 May 2012
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2013-04-30
Documents
Incorporation company
Date: 24 Apr 2012
Category: Incorporation
Type: NEWINC
Documents
Some Companies
FLAT 4 EMPEROR APARTMENTS / 3 SCENA WAY,LONDON,SE5 0BF
| Number: | 08146172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 CARNATION CRESCENT,SITTINGBOURNE,ME10 4RY
| Number: | 09392382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BERRY & DAVIES ELECTRICAL LIMITED
LYDE CROSS TREE FARM,HEREFORD,HR1 3AE
| Number: | 04272322 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHADNEY SURVEY & MARINE OFFSHORE SERVICES LTD
19 SOUTHERNHAY WEST,EXETER,EX1 1PJ
| Number: | 09109338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AMBLESIDE,WOLVERHAMPTON,WV4 4XB
| Number: | 10500881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 ROSSENDALE PLACE,NEWCASTLE UPON TYNE,NE12 8YA
| Number: | 11662231 |
| Status: | ACTIVE |
| Category: | Private Limited Company |