CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED

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Company Documents

DateDescription
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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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 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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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 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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15/05/2315 May 2023 Notification of Tpp Nominees Limited as a person with significant control on 2016-11-27

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15/05/2315 May 2023 Cessation of The Pensions Partnership Limited as a person with significant control on 2016-11-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 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 2022-11-30 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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09/12/219 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/12/1931 December 2019 DIRECTOR APPOINTED MR DAVID BONNEYWELL

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON

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31/12/1931 December 2019 DIRECTOR APPOINTED MR GRAHAM MCDONALD MUIR

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31/12/1931 December 2019 DIRECTOR APPOINTED MR PAUL ANDREW DARVILL

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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02/12/152 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070893470006

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070893470005

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17/12/1417 December 2014 DIRECTOR APPOINTED MR ADAM RAWSTRON WILKINSON

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/12/141 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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01/03/131 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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01/03/131 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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01/03/131 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/12/123 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/07/1225 July 2012 COMPANY NAME CHANGED CH PROPERTY TRUSTEE WALTON LIMITED CERTIFICATE ISSUED ON 25/07/12

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13/04/1213 April 2012 COMPANY NAME CHANGED CH PROPERTY TRUSTEE EVANS AND WALTON LIMITED CERTIFICATE ISSUED ON 13/04/12

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/12/1022 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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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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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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20/01/1020 January 2010 DIRECTOR APPOINTED PAUL HORACE WALTON

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20/01/1020 January 2010 DIRECTOR APPOINTED MR MARTIN ORTON EVANS

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27/11/0927 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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