THE LEARNING TREE DERBY CIC
| Status | ACTIVE |
| Company No. | 08530917 |
| Category | Private Limited Company |
| Incorporated | 16 May 2013 |
| Age | 11 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THE LEARNING TREE DERBY CIC is an active private limited company with number 08530917. It was incorporated 11 years, 30 days ago, on 16 May 2013. The company address is 5 Prospect Place Millennium Way 5 Prospect Place Millennium Way, Derby, DE24 8HG, England.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Change person director company with change date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rachel Mary Hill
Change date: 2024-05-16
Documents
Change person director company with change date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-16
Officer name: Mrs Jayne Amanda Frances Brett
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-27
Old address: Sinfin Children and Young Peoples Centre, 345 Sinfin Lane, Sinfin, Derby DE24 9SF England
New address: 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2023
Action Date: 29 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-29
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2023
Action Date: 29 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-29
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rachel Mary Hill
Change date: 2023-05-15
Documents
Change to a person with significant control
Date: 17 May 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-15
Psc name: Mrs Rachel Mary Hill
Documents
Change to a person with significant control
Date: 16 May 2023
Action Date: 12 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel Mary Hill
Change date: 2023-05-12
Documents
Change to a person with significant control
Date: 16 May 2023
Action Date: 12 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-12
Psc name: Mrs Jayne Amanda Frances Brett
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rachel Mary Hill
Change date: 2023-05-11
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 08 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jayne Amanda Frances Brett
Change date: 2023-05-08
Documents
Change to a person with significant control
Date: 11 May 2023
Action Date: 08 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel Mary Hill
Change date: 2023-05-08
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 08 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-08
Officer name: Rachel Mary Hill
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 08 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-08
Officer name: Mrs Jayne Amanda Frances Brett
Documents
Change to a person with significant control
Date: 11 May 2023
Action Date: 08 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-08
Psc name: Mrs Jayne Amanda Frances Brett
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-23
New address: Sinfin Children and Young Peoples Centre, 345 Sinfin Lane, Sinfin, Derby DE24 9SF
Old address: Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England
Documents
Change account reference date company previous shortened
Date: 23 Feb 2023
Action Date: 29 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-30
New date: 2022-05-29
Documents
Change to a person with significant control
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel Mary Hill
Change date: 2023-02-20
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Change to a person with significant control
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel Mary Hill
Change date: 2022-04-27
Documents
Change to a person with significant control
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Jayne Amanda Frances Brett
Change date: 2022-04-27
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Change of name community interest company
Date: 28 May 2021
Category: Change-of-name
Type: CICCON
Documents
Resolution
Date: 28 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 May 2021
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type micro entity
Date: 07 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-24
New address: Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF
Old address: Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ England
Documents
Change account reference date company previous shortened
Date: 24 Feb 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-05-30
Documents
Change person director company with change date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rachel Mary Hill
Change date: 2020-02-24
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel Mary Hill
Change date: 2020-02-24
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Jayne Amanda Frances Brett
Change date: 2020-02-24
Documents
Change person director company with change date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jayne Amanda Frances Brett
Change date: 2020-02-24
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 25 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change registered office address company with date old address new address
Date: 19 May 2017
Action Date: 19 May 2017
Category: Address
Type: AD01
New address: Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ
Old address: C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU
Change date: 2017-05-19
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Address
Type: AD01
Old address: 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
Change date: 2015-08-11
New address: C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change account reference date company previous shortened
Date: 11 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-05-31
Documents
Change account reference date company current extended
Date: 27 May 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-31
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
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