C H L (PROPERTIES) LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-30 with no updates

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-30 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/05/228 May 2022 Confirmation statement made on 2022-01-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 Compulsory strike-off action has been discontinued

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27/03/2227 March 2022 Total exemption full accounts made up to 2021-03-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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28/05/2128 May 2021 31/03/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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01/04/211 April 2021 CESSATION OF CAROLYN MARGOT COOPER AS A PSC

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01/04/211 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES BURCOMBE COOPER

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 DISS40 (DISS40(SOAD))

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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23/04/1923 April 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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07/11/157 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/04/1427 April 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual return made up to 30 January 2013 with full list of shareholders

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23/10/1323 October 2013 DISS40 (DISS40(SOAD))

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1328 May 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual return made up to 30 January 2012 with full list of shareholders

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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12/01/1112 January 2011 31/03/10 TOTAL EXEMPTION FULL

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02/12/102 December 2010 Annual return made up to 31 January 2010 with full list of shareholders

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24/11/1024 November 2010 03/11/08 STATEMENT OF CAPITAL GBP 728764

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24/11/1024 November 2010 FORM 122 18442 NON VOTING REDEEMABLE SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY HAVE BEEN REDEEMED

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19/11/1019 November 2010 31/03/09 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY ANSON ALLEN

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24/02/1024 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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19/03/0919 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ANSON ALLEN / 18/03/2009

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05/03/095 March 2009 GBP NC 100/1050100 31/10/2008

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05/03/095 March 2009 NC INC ALREADY ADJUSTED 31/10/08

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/08/0616 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/066 April 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/07/0322 July 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/06/0216 June 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 SECRETARY RESIGNED

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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24/12/0124 December 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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12/02/0112 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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