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CH PROPERTY TRUSTEE MNS NO 2 LIMITED

Company number 13400069

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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)
06 Feb 2025 PSC05 Change of details for Tpp Nominees Limited as a person with significant control on 23 January 2025
23 Jan 2025 PSC05 Change of details for Tpp Nominees Limited as a person with significant control on 23 January 2025
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
13 Feb 2024 AD01 Registered office address changed from 33 Park Square West Leeds LS1 2PF England 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
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
18 May 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 PSC07 Cessation of The Pensions Partnership Limited as a person with significant control on 15 May 2021
15 May 2023 PSC02 Notification of Tpp Nominees Limited as a person with significant control on 15 May 2021
20 Oct 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 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 May 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of Mohammed Nadeem Akhtar as a director on 8 April 2022
12 Apr 2022 TM01 Termination of appointment of Shahzad Akhtar as a director on 8 April 2022
08 Jun 2021 TM01 Termination of appointment of Joanne Linley as a director on 8 June 2021
08 Jun 2021 TM01 Termination of appointment of Paul Andrew Darvill as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Shahzad Akhtar as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Majad Akhtar as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Mohammed Nadeem Akhtar as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Mohammed Akhtar as a director on 8 June 2021
15 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-15
  • GBP 1