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CHP PROPERTY LTD

Company number 08811937

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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)
15 May 2017 SH10 Particulars of variation of rights attached to shares
12 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CH03 Secretary's details changed for Ms Amy Cuthbert on 18 May 2014
28 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
03 Dec 2015 AD01 Registered office address changed from C/O Colin Harper-Penman 323a London Road Hadleigh Benfleet Essex SS7 2BT to 36 Meadow Road Benfleet Essex SS7 2DN on 3 December 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
02 Mar 2015 AD01 Registered office address changed from 8 - 15 Roseberry Walk Church Road Benfleet Essex SS7 4EW England to C/O Colin Harper-Penman 323a London Road Hadleigh Benfleet Essex SS7 2BT on 2 March 2015
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted