CH PROPERTY TRUSTEE HEASMAN LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-17 with no updates

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21/03/2521 March 2025 Registered office address changed from Suites B& C, First Floor, Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-03-21

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04/03/254 March 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 2025-03-04

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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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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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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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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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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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04/04/234 April 2023 Confirmation statement made on 2023-04-04 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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18/10/2218 October 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-03-31

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26/01/2226 January 2022 Termination of appointment of Graham Macdonald Muir as a director on 2022-01-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 DIRECTOR APPOINTED MR PAUL ANDREW DARVILL

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06/01/206 January 2020 DIRECTOR APPOINTED MR DAVID BONNEYWELL

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06/01/206 January 2020 DIRECTOR APPOINTED MR GRAHAM MCDONALD MUIR

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 SAIL ADDRESS CREATED

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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02/04/152 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 11 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH UNITED KINGDOM

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF ENGLAND

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02/04/142 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/03/1228 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES

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18/08/1018 August 2010 SECRETARY APPOINTED MRS JOANNE LINLEY

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ

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18/08/1018 August 2010 DIRECTOR APPOINTED MR PETER BURTON

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18/08/1018 August 2010 DIRECTOR APPOINTED MRS JOANNE LINLEY

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DARREN HEASMAN / 06/04/2010

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06/04/106 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/04/0920 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/081 September 2008 DIRECTOR APPOINTED JONATHAN DARREN HEASMAN

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28/03/0828 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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