CH PROPERTY TRUSTEE HENDERSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 21/05/2521 May 2025 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-05-21 |
| 06/02/256 February 2025 | Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Tpp Nominees Limited as a person with significant control on 2025-01-23 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 13/02/2413 February 2024 | Registered office address changed from 33 Park Square West Leeds LS1 2PF United Kingdom 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 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 2022-06-30 to 2022-12-31 |
| 29/03/2229 March 2022 | Termination of appointment of Graham Macdonald Muir as a director on 2022-03-25 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 05/07/215 July 2021 | Notification of Tpp Nominees Limited as a person with significant control on 2019-11-29 |
| 05/07/215 July 2021 | Cessation of The Pensions Partnership Limited as a person with significant control on 2019-11-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR DAVID BONNEYWELL |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR PAUL ANDREW DARVILL |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR GRAHAM MCDONALD MUIR |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LINLEY |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR DEREK THOMAS HENDERSON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 19/06/1719 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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