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CH PROPERTY TRUSTEE SPRINGFIELD (NO. 2) LIMITED

Company number 06135945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Feb 2024 AD01 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 13 February 2024
12 Feb 2024 PSC05 Change of details for Tpp Nominees Limited as a person with significant control on 1 February 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 31 December 2022
16 May 2023 PSC02 Notification of Tpp Nominees Limited as a person with significant control on 4 December 2016
15 May 2023 PSC07 Cessation of The Pensions Partnership Limited as a person with significant control on 4 December 2016
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
01 Nov 2022 TM01 Termination of appointment of David Bonneywell as a director on 31 October 2022
20 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
04 Aug 2022 CH01 Director's details changed for Mrs Joanne Linley on 4 August 2022
04 Aug 2022 CH03 Secretary's details changed for Mrs Joanne Linley on 4 August 2022
31 May 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 TM01 Termination of appointment of Graham Macdonald Muir as a director on 25 March 2022
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
14 May 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2020 AP01 Appointment of Mr Graham Macdonald Muir as a director on 29 November 2019
07 Jan 2020 AP01 Appointment of Mr Paul Andrew Darvill as a director on 29 November 2019
07 Jan 2020 AP01 Appointment of Mr David Bonneywell as a director on 29 November 2019
23 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018