CH PROPERTY TRUSTEE FOX LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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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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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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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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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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18/05/2318 May 2023 Accounts for a dormant company 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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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 2022-07-31 to 2022-12-31

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29/03/2229 March 2022 Termination of appointment of Graham Macdonald Muir as a director on 2022-03-25

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09/08/219 August 2021 Confirmation statement made on 2021-07-05 with no updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Cessation of Pensions Partnership Llp as a person with significant control on 2019-11-29

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19/07/2119 July 2021 Notification of Tpp Nominees Limited as a person with significant control on 2019-11-29

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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19/10/1819 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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05/08/145 August 2014 DIRECTOR APPOINTED MR ADAM RAWSTRON WILKINSON

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH UNITED KINGDOM

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/07/1213 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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07/07/117 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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26/03/1126 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ

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17/08/1017 August 2010 DIRECTOR APPOINTED MRS JOANNE LINLEY

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17/08/1017 August 2010 DIRECTOR APPOINTED MR PETER BURTON

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17/08/1017 August 2010 SECRETARY APPOINTED MRS JOANNE LINLEY

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN

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30/07/1030 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN FOX / 05/07/2010

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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13/07/0913 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/07/087 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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24/07/0724 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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