CH PROPERTY TRUSTEE AIZLEWOOD & CASSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23 |
| 29/01/2529 January 2025 | Termination of appointment of Alan Michael Aizlewood as a director on 2018-03-26 |
| 24/01/2524 January 2025 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-24 |
| 23/01/2523 January 2025 | Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-13 |
| 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 |
| 12/02/2412 February 2024 | Change of details for Tpp Nominees Limited as a person with significant control on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Notification of Tpp Nominees Limited as a person with significant control on 2016-09-24 |
| 16/05/2316 May 2023 | Cessation of The Pensions Partnership Limited as a person with significant control on 2016-09-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Termination of appointment of David Bonneywell as a director on 2022-10-31 |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Graham Macdonald Muir as a director on 2022-03-25 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF ENGLAND |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH UNITED KINGDOM |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 15/10/1115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AIZLEWOOD / 24/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL AIZLEWOOD / 24/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN |
| 01/07/101 July 2010 | SECRETARY APPOINTED MRS JOANNE LINLEY |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS JOANNE LINLEY |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR PETER BURTON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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