CH PROPERTIES & INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Appointment of Mr Christopher George Taylor Haworth as a secretary on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Delia Teresa Elizabeth Haworth as a secretary on 2025-03-28 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/04/2115 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE TAYLOR HAWORTH / 14/08/2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/08/1119 August 2011 | 20/07/11 NO CHANGES |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/08/1031 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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