CH PROPERTY TRUSTEE MULLARKEY LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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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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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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

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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 Confirmation statement made on 2022-11-01 with no updates

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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 2022-10-31 to 2022-12-31

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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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25/11/2125 November 2021 Confirmation statement made on 2021-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Cessation of The Pensions Partnership Limited as a person with significant control on 2019-11-29

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-10-31

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27/07/2127 July 2021 Notification of Tpp Nominees Limited as a person with significant control on 2019-11-29

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR APPOINTED MR ADAM RAWSTRON WILKINSON

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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23/10/1323 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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27/10/1127 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/11/105 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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20/08/1020 August 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES

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20/08/1020 August 2010 DIRECTOR APPOINTED MR PETER BURTON

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN

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20/08/1020 August 2010 DIRECTOR APPOINTED MRS JOANNE LINLEY

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ

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20/08/1020 August 2010 SECRETARY APPOINTED MRS JOANNE LINLEY

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/10/0930 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MULLARKEY / 30/10/2009

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13/11/0813 November 2008 DIRECTOR APPOINTED JAMES EDWARD MULLARKEY

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22/10/0822 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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