C.H.C. & SHIRE PROPERTIES LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/06/2520 June 2025 Appointment of Mr Alexander Wynford Barratt Dobson as a director on 2025-05-22

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20/06/2520 June 2025 Termination of appointment of Leonard Allen Dobson as a director on 2025-05-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-18 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-18 with no updates

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29/09/2329 September 2023 Total exemption full accounts 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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27/10/2227 October 2022 Confirmation statement made on 2022-10-18 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE DOBSON

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22/11/1122 November 2011 SECRETARY APPOINTED MR ALAN DUROSE

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28/10/1128 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 18 October 2010 with full list of shareholders

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23/12/1023 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE AUBREY PATRICA DOBSON / 18/10/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALLEN DOBSON / 18/10/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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05/01/095 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/11/016 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/10/0024 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/10/9926 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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26/03/9926 March 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 25-29 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/12/971 December 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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19/12/9619 December 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 6 PORTER ST BAKER ST LONDON W1M 1HZ

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/11/956 November 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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06/11/956 November 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/05/9431 May 1994 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/11/924 November 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/07/9221 July 1992 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/06/9212 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9110 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9117 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9019 November 1990 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/01/9017 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/01/9017 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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09/08/899 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/03/8915 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/03/898 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8916 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/02/8915 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/02/8915 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/02/8915 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/12/8816 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8824 November 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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14/12/8714 December 1987 RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/02/8717 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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08/01/878 January 1987 Accounts for a small company made up to 1985-12-31

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08/01/878 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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01/01/871 January 1987

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