CH PROPERTY TRUSTEE T DAVIES LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-05-21

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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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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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30/08/2430 August 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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28/11/2328 November 2023 Cessation of The Pensions Partnership Limited as a person with significant control on 2019-11-29

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 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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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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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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

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27/10/2127 October 2021 Confirmation statement made on 2021-10-15 with no updates

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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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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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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, 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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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, 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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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1431 October 2014 Annual return made up to 15 October 2014 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 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 WEST YORKSHIRE LS25 2GH

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

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18/10/1318 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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31/01/1331 January 2013 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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19/10/1219 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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27/10/1127 October 2011 Annual return made up to 15 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 15 October 2010 with full list of shareholders

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES

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17/08/1017 August 2010 SECRETARY APPOINTED MRS JOANNE LINLEY

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17/08/1017 August 2010 DIRECTOR APPOINTED MRS JOANNE LINLEY

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17/08/1017 August 2010 DIRECTOR APPOINTED MR PETER BURTON

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM MANSION HOUSE 54-58 PRINCES STREET YEOVIL SOMERSET BA20 1EP UNITED KINGDOM

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13/11/0913 November 2009 DIRECTOR APPOINTED TEGID HUGHES DAVIES

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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