CH PROPERTY TRUSTEE CHARLES NIXON LIMITED

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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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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

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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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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with no updates

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03/09/243 September 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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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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16/05/2316 May 2023 Cessation of Pensions Partnership Llp as a person with significant control on 2016-08-24

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-12-31

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16/05/2316 May 2023 Notification of Tpp Nominees Limited as a person with significant control on 2016-08-24

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

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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 2022-08-31 to 2022-12-31

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13/05/2213 May 2022 Accounts for a dormant company made up to 2021-08-31

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26/01/2226 January 2022 Termination of appointment of Graham Macdonald Muir as a director on 2022-01-25

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29/09/2129 September 2021 Confirmation statement made on 2021-08-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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

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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 DAVID BONNEYWELL

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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19/10/1819 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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02/09/142 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 33 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF ENGLAND

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH UNITED KINGDOM

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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30/08/1230 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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30/08/1130 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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12/01/1112 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/1017 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES

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01/07/101 July 2010 DIRECTOR APPOINTED MR PETER BURTON

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01/07/101 July 2010 SECRETARY APPOINTED MRS JOANNE LINLEY

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN

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01/07/101 July 2010 DIRECTOR APPOINTED MRS JOANNE LINLEY

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13/09/0913 September 2009 DIRECTOR APPOINTED CHARLES NIXON

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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