CH PROPERTY TRUSTEE SPENCE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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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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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 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 2023-04-30 to 2022-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-04-30

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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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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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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 DIRECTOR APPOINTED MR PAUL ANDREW DARVILL

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH UNITED KINGDOM

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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02/05/132 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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