CH PROPERTY TRUSTEE FALCON LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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24/01/2524 January 2025 Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-24

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23/01/2523 January 2025 Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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13/02/2413 February 2024 Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-13

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12/02/2412 February 2024 Change of details for Tpp Nominees Limited as a person with significant control on 2024-02-01

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/05/2318 May 2023 Accounts for a dormant company made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Termination of appointment of David Bonneywell as a director on 2022-10-31

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20/10/2220 October 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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29/03/2229 March 2022 Termination of appointment of Graham Macdonald Muir as a director on 2022-03-25

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11/01/2211 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/12/1931 December 2019 DIRECTOR APPOINTED MR GRAHAM MCDONALD MUIR

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31/12/1931 December 2019 DIRECTOR APPOINTED MR DAVID BONNEYWELL

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31/12/1931 December 2019 DIRECTOR APPOINTED MR PAUL ANDREW DARVILL

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH

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18/11/1418 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/12/123 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/11/1117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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