CH PROPERTY TRUSTEE MACEY LIMITED

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Company Documents

DateDescription
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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06/03/256 March 2025 Confirmation statement made on 2025-02-22 with no updates

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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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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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13/02/2413 February 2024 Registered office address changed from 33 Park Square West Leeds 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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08/02/238 February 2023 Confirmation statement made on 2023-02-08 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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19/10/2219 October 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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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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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPP NOMINEES LIMITED

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27/01/2127 January 2021 CESSATION OF THE PENSIONS PARTNERSHIP LIMITED AS A PSC

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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

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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 APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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27/01/1527 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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