C.H.C. PROPERTIES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-18 with no updates

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

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25/04/2225 April 2022 Accounts for a small company made up to 2021-04-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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17/11/2117 November 2021 Notification of Keith Derek Poole as a person with significant control on 2021-01-25

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17/11/2117 November 2021 Notification of Richard Ian Beattie as a person with significant control on 2021-01-25

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17/11/2117 November 2021 Notification of Terence Dale Poole as a person with significant control on 2021-01-25

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17/11/2117 November 2021 Notification of Andrew Mark Beattie as a person with significant control on 2021-01-25

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12/01/1512 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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25/11/1425 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR APPOINTED MISS BRENDA ANNE REGAN

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17/12/1317 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BOAL

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 24/04/2012

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07/12/117 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BOAL / 12/04/2011

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 24/11/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 24/11/2010

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK BEATTIE / 21/11/2010

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM
33 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON

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03/12/103 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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06/02/106 February 2010 Annual return made up to 21 November 2008 with full list of shareholders

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28/01/1028 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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26/09/0926 September 2009 30/04/09 ANNUAL ACCTS

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15/07/0915 July 2009 CHANGE OF DIRS/SEC

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02/12/082 December 2008 30/04/08 ANNUAL ACCTS

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14/12/0714 December 2007 30/04/07 ANNUAL ACCTS

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06/12/076 December 2007 CHANGE OF DIRS/SEC

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26/11/0726 November 2007 21/11/07 ANNUAL RETURN SHUTTLE

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20/12/0620 December 2006 21/11/06 ANNUAL RETURN SHUTTLE

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17/10/0617 October 2006 30/04/06 ANNUAL ACCTS

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04/01/064 January 2006 21/11/05 ANNUAL RETURN SHUTTLE

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21/10/0521 October 2005 30/04/05 ANNUAL ACCTS

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17/04/0517 April 2005 CHANGE OF DIRS/SEC

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14/01/0514 January 2005 CHANGE OF DIRS/SEC

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13/01/0513 January 2005 21/11/04 ANNUAL RETURN SHUTTLE

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30/11/0430 November 2004 30/04/04 ANNUAL ACCTS

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08/03/048 March 2004 CHANGE OF DIRS/SEC

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18/02/0418 February 2004 CHANGE OF DIRS/SEC

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18/02/0418 February 2004 CHANGE OF DIRS/SEC

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18/02/0418 February 2004 CHANGE OF DIRS/SEC

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18/02/0418 February 2004 CHANGE OF DIRS/SEC

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02/01/042 January 2004 30/04/03 ANNUAL ACCTS

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27/11/0327 November 2003 21/11/03 ANNUAL RETURN SHUTTLE

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29/11/0229 November 2002 30/11/02 ANNUAL RETURN SHUTTLE

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11/09/0211 September 2002 30/04/02 ANNUAL ACCTS

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16/01/0216 January 2002 30/11/01 ANNUAL RETURN SHUTTLE

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26/10/0126 October 2001 30/04/01 ANNUAL ACCTS

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16/01/0116 January 2001 30/11/00 ANNUAL RETURN SHUTTLE

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20/12/0020 December 2000 30/04/00 ANNUAL ACCTS

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02/03/002 March 2000 30/04/99 ANNUAL ACCTS

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15/12/9915 December 1999 30/11/99 ANNUAL RETURN SHUTTLE

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15/11/9915 November 1999 PARS RE MORTAGE

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02/03/992 March 1999 30/04/98 ANNUAL ACCTS

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01/03/991 March 1999 30/11/98 ANNUAL RETURN SHUTTLE

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24/03/9824 March 1998 30/04/97 ANNUAL ACCTS

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14/02/9814 February 1998 RETURN OF ALLOT OF SHARES

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14/02/9814 February 1998 30/11/97 ANNUAL RETURN SHUTTLE

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15/02/9715 February 1997 30/04/96 ANNUAL ACCTS

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24/12/9624 December 1996 30/11/96 ANNUAL RETURN SHUTTLE

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21/05/9621 May 1996 CHANGE OF DIRS/SEC

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27/01/9627 January 1996 30/04/95 ANNUAL ACCTS

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18/12/9518 December 1995 CHANGE OF DIRS/SEC

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18/12/9518 December 1995 30/11/95 ANNUAL RETURN SHUTTLE

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05/01/955 January 1995 30/04/94 ANNUAL ACCTS

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07/12/947 December 1994 30/11/94 ANNUAL RETURN SHUTTLE

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24/01/9424 January 1994 30/04/93 ANNUAL ACCTS

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24/01/9424 January 1994 31/12/93 ANNUAL RETURN SHUTTLE

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23/01/9323 January 1993 30/04/92 ANNUAL ACCTS

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22/01/9322 January 1993 31/12/92 ANNUAL RETURN SHUTTLE

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04/03/924 March 1992 31/12/91 ANNUAL RETURN FORM

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15/02/9215 February 1992 30/04/91 ANNUAL ACCTS

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09/02/919 February 1991 19/08/90 ANNUAL RETURN

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06/02/916 February 1991 30/04/90 ANNUAL ACCTS

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01/06/891 June 1989 SPECIAL/EXTRA RESOLUTION

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01/06/891 June 1989 19/05/89 ANNUAL RETURN

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01/06/891 June 1989 SPECIAL/EXTRA RESOLUTION

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01/06/891 June 1989 SPECIAL/EXTRA RESOLUTION

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25/05/8925 May 1989 30/04/89 ANNUAL ACCTS

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27/04/8927 April 1989 30/04/88 ANNUAL ACCTS

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19/04/8919 April 1989 31/12/88 ANNUAL RETURN

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13/01/8813 January 1988 31/10/87 ANNUAL RETURN

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05/01/885 January 1988 30/04/87 ANNUAL ACCTS

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16/03/8716 March 1987 04/10/86 ANNUAL RETURN

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27/10/8627 October 1986 30/04/86 ANNUAL ACCTS

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09/12/859 December 1985 30/04/85 ANNUAL ACCTS

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27/11/8527 November 1985 05/12/85 ANNUAL RETURN

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30/04/8530 April 1985 CHANGE OF DIRS/SEC

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12/03/8512 March 1985 31/12/84 ANNUAL RETURN

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03/03/853 March 1985 30/04/84 ANNUAL ACCTS

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20/01/8320 January 1983 NOTICE OF ARD

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13/01/8313 January 1983 PARTICULARS RE DIRECTORS

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05/01/835 January 1983 MEMORANDUM

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05/01/835 January 1983 STATEMENT OF NOMINAL CAP

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05/01/835 January 1983 PARS RE DIRS/SIT REG OFFI

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05/01/835 January 1983 DECL ON COMPL ON INCORP

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05/01/835 January 1983 ARTICLES

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