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C T H PROPERTIES LTD

Company number SC470142

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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)
10 Feb 2017	MR01	Registration of charge SC4701420002, created on 7 February 2017	View PDF Registration of charge SC4701420002, created on 7 February 2017 - link opens in a new window - 8 pages (8 pages)
07 Feb 2017	MR01	Registration of charge SC4701420001, created on 2 February 2017	View PDF Registration of charge SC4701420001, created on 2 February 2017 - link opens in a new window - 29 pages (29 pages)
31 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 18/08/2016	View PDF Second filing of Confirmation Statement dated 18/08/2016 - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	RP04AR01	Second filing of the annual return made up to 18 August 2015	View PDF Second filing of the annual return made up to 18 August 2015 - link opens in a new window - 24 pages (24 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Sep 2016	CS01	18/08/16 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2017	View PDF 18/08/16 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2017 - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	CH01	Director's details changed for Mr Stephen Francis Tamburrini on 5 April 2016	View PDF Director's details changed for Mr Stephen Francis Tamburrini on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2017	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Mr Stephen Francis Tamburrini as a director	View PDF Appointment of Mr Stephen Francis Tamburrini as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 February 2014	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 February 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2014	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 1	View PDF Incorporation Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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