CH PROPERTY TRUSTEE SOUTHILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 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 |
| 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 |
| 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 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 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 |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 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 |
| 19/10/2219 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Termination of appointment of Graham Macdonald Muir as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR PAUL ANDREW DARVILL |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR DAVID BONNEYWELL |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR GRAHAM MACDONALD MUIR |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061904730003 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061904730004 |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 02/04/152 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF ENGLAND |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH UNITED KINGDOM |
| 02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061904730001 |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061904730002 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALE |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MRS JOANNE LINLEY |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR PETER BURTON |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MRS JOANNE LINLEY |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH COLLYER / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GALE / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMES O'BRIEN / 06/04/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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