co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALBA TREES LIMITED
Filings

ALBA TREES LIMITED: Filings

    • Overview

    Company NameALBA TREES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02188633
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBA TREES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    		30 pagesAA

    Confirmation statement made on Dec 02, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Craig Turner as a director on Oct 03, 2025

    		1 pagesTM01

    Termination of appointment of Brett Michael Avery as a director on May 30, 2025

    		1 pagesTM01

    Full accounts made up to Aug 31, 2024

    		29 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		31 pagesAA

    Second filing of Confirmation Statement dated Dec 02, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Dec 02, 2023 with updates

    		14 pagesCS01
    Annotations
    DateAnnotation
    Jan 25, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024

    Termination of appointment of Jason Silm as a director on Oct 02, 2023

    		1 pagesTM01

    Appointment of Mr Brett Michael Avery as a director on Oct 02, 2023

    		2 pagesAP01

    Consolidation of shares on Mar 30, 2023

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: consolidation 29/03/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Appointment of Mr Craig Turner as a director on Mar 03, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sale of issued share capital 21/02/2023
    		RES13

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of The Buccleuch Estates, Ltd. as a person with significant control on Feb 21, 2023

    		1 pagesPSC07

    Cessation of David Jeremiah Barry as a person with significant control on Feb 21, 2023

    		1 pagesPSC07

    Appointment of Jason Silm as a director on Feb 21, 2023

    		2 pagesAP01

    Appointment of Thomas Charles Ritchie as a director on Feb 21, 2023

    		2 pagesAP01

    Registered office address changed from Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom to 4 Sloane Terrace London SW1X 9DQ on Feb 24, 2023

    		1 pagesAD01

    Appointment of Mr Robert Clive Appleby as a director on Feb 21, 2023

    		2 pagesAP01
    23456789Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0