CH PROPERTY TRUSTEE SAFTRONICS LTD

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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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05/03/255 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 2025-03-05

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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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21/08/2421 August 2024 Confirmation statement made on 2024-08-20 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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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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19/05/2319 May 2023 Accounts for a dormant company made up to 2022-12-31

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16/05/2316 May 2023 Notification of Tpp Nominees Limited as a person with significant control on 2016-07-12

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15/05/2315 May 2023 Cessation of The Pensions Partnership Ltd as a person with significant control on 2016-07-12

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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 2022-07-31 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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09/08/219 August 2021 Accounts for a dormant company made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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07/01/207 January 2020 DIRECTOR APPOINTED MR PAUL ANDREW DARVILL

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07/01/207 January 2020 DIRECTOR APPOINTED MR GRAHAM MACDONALD MUIR

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07/01/207 January 2020 DIRECTOR APPOINTED MR DAVID BONNEYWELL

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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19/10/1819 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / LLP / 11/07/2017

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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02/12/142 December 2014 COMPANY NAME CHANGED CH PROPERTY TRUSTEE KINDER & PUCKETT LIMITED CERTIFICATE ISSUED ON 02/12/14

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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