C.H.C. PROPERTIES LIMITED

Company number NI016350 ·

Active

127 filings

Date Filing
18 Feb 2026 Satisfaction of charge NI0163500005 in full · 4 pages View document
18 Feb 2026 Satisfaction of charge NI0163500004 in full · 4 pages View document
18 Feb 2026 Satisfaction of charge NI0163500003 in full · 4 pages View document
12 Feb 2026 Registration of charge NI0163500006, created on 2026-02-12 · 28 pages View document
26 Jan 2026 Accounts for a small company made up to 2025-04-30 · 7 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-18 with updates · 3 pages View document
30 Nov 2025 Cessation of Derek William Poole as a person with significant control on 2024-12-12 · 1 page View document
30 Nov 2025 Cessation of William Brian Beattie as a person with significant control on 2024-12-12 · 1 page View document
14 Nov 2025 Termination of appointment of Derek William Poole as a director on 2024-12-12 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Apr 2022 Accounts for a small company made up to 2021-04-30 · 11 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
17 Nov 2021 Notification of Richard Ian Beattie as a person with significant control on 2021-01-25 · 2 pages View document
17 Nov 2021 Notification of Keith Derek Poole as a person with significant control on 2021-01-25 · 2 pages View document
17 Nov 2021 Notification of Andrew Mark Beattie as a person with significant control on 2021-01-25 · 2 pages View document
17 Nov 2021 Notification of Terence Dale Poole as a person with significant control on 2021-01-25 · 2 pages View document
12 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
25 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
11 Apr 2014 DIRECTOR APPOINTED MISS BRENDA ANNE REGAN View document
17 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
16 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
21 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
3 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BOAL View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 24/04/2012 View document
7 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
27 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
29 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 12/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 12/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 12/04/2011 View document
18 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BOAL / 12/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 12/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 12/04/2011 View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 24/11/2010 View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 24/11/2010 View document
3 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
3 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK BEATTIE / 21/11/2010 View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM · 33 SEAGOE INDUSTRIAL ESTATE · CRAIGAVON View document
22 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
6 Feb 2010 Annual return made up to 21 November 2008 with full list of shareholders View document
28 Jan 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
26 Sep 2009 30/04/09 ANNUAL ACCTS View document
15 Jul 2009 CHANGE OF DIRS/SEC View document
2 Dec 2008 30/04/08 ANNUAL ACCTS View document
14 Dec 2007 30/04/07 ANNUAL ACCTS View document
6 Dec 2007 CHANGE OF DIRS/SEC View document
26 Nov 2007 21/11/07 ANNUAL RETURN SHUTTLE View document
20 Dec 2006 21/11/06 ANNUAL RETURN SHUTTLE View document
17 Oct 2006 30/04/06 ANNUAL ACCTS View document
4 Jan 2006 21/11/05 ANNUAL RETURN SHUTTLE View document
21 Oct 2005 30/04/05 ANNUAL ACCTS View document
17 Apr 2005 CHANGE OF DIRS/SEC View document
14 Jan 2005 CHANGE OF DIRS/SEC View document
13 Jan 2005 21/11/04 ANNUAL RETURN SHUTTLE View document
30 Nov 2004 30/04/04 ANNUAL ACCTS View document
8 Mar 2004 CHANGE OF DIRS/SEC View document
18 Feb 2004 CHANGE OF DIRS/SEC View document
18 Feb 2004 CHANGE OF DIRS/SEC View document
18 Feb 2004 CHANGE OF DIRS/SEC View document
18 Feb 2004 CHANGE OF DIRS/SEC View document
2 Jan 2004 30/04/03 ANNUAL ACCTS View document
27 Nov 2003 21/11/03 ANNUAL RETURN SHUTTLE View document
29 Nov 2002 30/11/02 ANNUAL RETURN SHUTTLE View document
11 Sep 2002 30/04/02 ANNUAL ACCTS View document
16 Jan 2002 30/11/01 ANNUAL RETURN SHUTTLE View document
26 Oct 2001 30/04/01 ANNUAL ACCTS View document
16 Jan 2001 30/11/00 ANNUAL RETURN SHUTTLE View document
20 Dec 2000 30/04/00 ANNUAL ACCTS View document
2 Mar 2000 30/04/99 ANNUAL ACCTS View document
15 Dec 1999 30/11/99 ANNUAL RETURN SHUTTLE View document
15 Nov 1999 PARS RE MORTAGE View document
2 Mar 1999 30/04/98 ANNUAL ACCTS View document
1 Mar 1999 30/11/98 ANNUAL RETURN SHUTTLE View document
24 Mar 1998 30/04/97 ANNUAL ACCTS View document
14 Feb 1998 RETURN OF ALLOT OF SHARES View document
14 Feb 1998 30/11/97 ANNUAL RETURN SHUTTLE View document
15 Feb 1997 30/04/96 ANNUAL ACCTS View document
24 Dec 1996 30/11/96 ANNUAL RETURN SHUTTLE View document
21 May 1996 CHANGE OF DIRS/SEC View document
27 Jan 1996 30/04/95 ANNUAL ACCTS View document
18 Dec 1995 30/11/95 ANNUAL RETURN SHUTTLE View document
18 Dec 1995 CHANGE OF DIRS/SEC View document
5 Jan 1995 30/04/94 ANNUAL ACCTS View document
7 Dec 1994 30/11/94 ANNUAL RETURN SHUTTLE View document
24 Jan 1994 31/12/93 ANNUAL RETURN SHUTTLE View document
24 Jan 1994 30/04/93 ANNUAL ACCTS View document
23 Jan 1993 30/04/92 ANNUAL ACCTS View document
22 Jan 1993 31/12/92 ANNUAL RETURN SHUTTLE View document
4 Mar 1992 31/12/91 ANNUAL RETURN FORM View document
15 Feb 1992 30/04/91 ANNUAL ACCTS View document
9 Feb 1991 19/08/90 ANNUAL RETURN View document
6 Feb 1991 30/04/90 ANNUAL ACCTS View document
1 Jun 1989 SPECIAL/EXTRA RESOLUTION View document
1 Jun 1989 SPECIAL/EXTRA RESOLUTION View document
1 Jun 1989 SPECIAL/EXTRA RESOLUTION View document
1 Jun 1989 Resolutions View document
1 Jun 1989 Resolutions · 1 page View document
1 Jun 1989 19/05/89 ANNUAL RETURN View document
25 May 1989 30/04/89 ANNUAL ACCTS View document
27 Apr 1989 30/04/88 ANNUAL ACCTS View document
19 Apr 1989 31/12/88 ANNUAL RETURN View document
13 Jan 1988 31/10/87 ANNUAL RETURN View document
5 Jan 1988 30/04/87 ANNUAL ACCTS View document
16 Mar 1987 04/10/86 ANNUAL RETURN View document
27 Oct 1986 30/04/86 ANNUAL ACCTS View document
9 Dec 1985 30/04/85 ANNUAL ACCTS View document
27 Nov 1985 05/12/85 ANNUAL RETURN View document
30 Apr 1985 CHANGE OF DIRS/SEC View document
12 Mar 1985 31/12/84 ANNUAL RETURN View document
3 Mar 1985 30/04/84 ANNUAL ACCTS View document
20 Jan 1983 NOTICE OF ARD View document
13 Jan 1983 PARTICULARS RE DIRECTORS View document
5 Jan 1983 MEMORANDUM View document
5 Jan 1983 ARTICLES View document
5 Jan 1983 DECL ON COMPL ON INCORP View document
5 Jan 1983 STATEMENT OF NOMINAL CAP View document
5 Jan 1983 PARS RE DIRS/SIT REG OFFI View document