CH PROPERTY TRUSTEE KEARNEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-05-21 |
| 06/02/256 February 2025 | Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 |
| 12/02/2412 February 2024 | Change of details for Tpp Nominees Limited as a person with significant control on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Notification of Tpp Nominees Limited as a person with significant control on 2016-08-31 |
| 15/05/2315 May 2023 | Cessation of The Pensions Partnership Limited as a person with significant control on 2016-08-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Termination of appointment of David Bonneywell as a director on 2022-10-31 |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 26/01/2226 January 2022 | Termination of appointment of Graham Macdonald Muir as a director on 2022-01-25 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR GRAHAM MCDONALD MUIR |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR DAVID BONNEYWELL |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR PAUL ANDREW DARVILL |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF ENGLAND |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O THE PENSIONS PARTNERSHIP LLP 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH UNITED KINGDOM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LINLEY |
| 31/08/1131 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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