One Tree Hill Ltd was founded on 18 June 2001 with its registered office in Hove, it's status in the Companies House registry is set to "Active". This company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCMINN, Trent Nathaniel | 20 June 2001 | 05 September 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 31 March 2020 | |
AAMD - Amended Accounts | 10 December 2019 | |
AAMD - Amended Accounts | 22 July 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 31 March 2019 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AD01 - Change of registered office address | 15 January 2018 | |
PSC04 - N/A | 13 July 2017 | |
PSC01 - N/A | 13 July 2017 | |
PSC04 - N/A | 12 July 2017 | |
PSC01 - N/A | 12 July 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 27 March 2017 | |
CH01 - Change of particulars for director | 02 December 2016 | |
CH01 - Change of particulars for director | 02 December 2016 | |
CH01 - Change of particulars for director | 02 December 2016 | |
CH01 - Change of particulars for director | 02 December 2016 | |
AR01 - Annual Return | 07 July 2016 | |
AD01 - Change of registered office address | 07 July 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 18 June 2010 | |
AA - Annual Accounts | 13 May 2010 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 24 April 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 09 July 2007 | |
363a - Annual Return | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
AA - Annual Accounts | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
363s - Annual Return | 23 July 2005 | |
395 - Particulars of a mortgage or charge | 14 July 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 19 March 2004 | |
363s - Annual Return | 13 July 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 11 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
287 - Change in situation or address of Registered Office | 19 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
NEWINC - New incorporation documents | 18 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 July 2005 | Outstanding |
N/A |