Established in 2003, Myrtle Tree Estates Ltd has its registered office in Chichester, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of the business are listed as Hodgson, Robert, Warren, Samuel in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGSON, Robert | 07 July 2003 | 12 November 2008 | 1 |
WARREN, Samuel | 31 January 2004 | 12 November 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 12 November 2019 | |
SH01 - Return of Allotment of shares | 20 August 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
MR01 - N/A | 17 December 2018 | |
RESOLUTIONS - N/A | 04 October 2018 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 20 December 2017 | |
PSC09 - N/A | 19 July 2017 | |
PSC09 - N/A | 19 July 2017 | |
PSC01 - N/A | 18 July 2017 | |
CS01 - N/A | 17 July 2017 | |
AD01 - Change of registered office address | 22 March 2017 | |
AA - Annual Accounts | 19 December 2016 | |
MR04 - N/A | 12 November 2016 | |
MR04 - N/A | 12 November 2016 | |
CS01 - N/A | 06 October 2016 | |
AR01 - Annual Return | 03 August 2016 | |
CH01 - Change of particulars for director | 31 May 2016 | |
CH03 - Change of particulars for secretary | 31 May 2016 | |
CH01 - Change of particulars for director | 31 May 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AR01 - Annual Return | 06 August 2012 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AD01 - Change of registered office address | 14 September 2010 | |
AR01 - Annual Return | 11 August 2010 | |
AA01 - Change of accounting reference date | 09 August 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 19 July 2010 | |
AA - Annual Accounts | 28 May 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 March 2010 | |
363a - Annual Return | 07 July 2009 | |
363a - Annual Return | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 08 December 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 11 June 2007 | |
225 - Change of Accounting Reference Date | 14 May 2007 | |
363a - Annual Return | 20 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
AA - Annual Accounts | 19 July 2006 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 01 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2004 | |
363s - Annual Return | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
395 - Particulars of a mortgage or charge | 27 August 2004 | |
395 - Particulars of a mortgage or charge | 10 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
287 - Change in situation or address of Registered Office | 24 July 2003 | |
NEWINC - New incorporation documents | 07 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2018 | Outstanding |
N/A |
Debenture | 18 August 2004 | Fully Satisfied |
N/A |
Legal charge | 30 January 2004 | Fully Satisfied |
N/A |