CH PROPERTY TRUSTEE EDMONDSON-HANNON LIMITED
| Status | ACTIVE |
| Company No. | 11816711 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2019 |
| Age | 5 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CH PROPERTY TRUSTEE EDMONDSON-HANNON LIMITED is an active private limited company with number 11816711. It was incorporated 5 years, 4 months, 4 days ago, on 11 February 2019. The company address is Dunn's House Dunn's House, Salisbury, SP2 7BF, Wiltshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-13
Old address: 33 Park Square West Leeds West Yorkshire LS1 2PF United Kingdom
New address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF
Documents
Change to a person with significant control
Date: 12 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-01
Psc name: Tpp Nominees Limited
Documents
Accounts with accounts type dormant
Date: 18 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bonneywell
Termination date: 2022-10-31
Documents
Change account reference date company current shortened
Date: 18 Oct 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanne Linley
Change date: 2022-08-04
Documents
Change person secretary company with change date
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-08-04
Officer name: Mrs Joanne Linley
Documents
Accounts with accounts type dormant
Date: 10 Jun 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Macdonald Muir
Termination date: 2022-01-25
Documents
Accounts with accounts type dormant
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type dormant
Date: 03 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Notification of a person with significant control
Date: 03 Feb 2021
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-11-29
Psc name: Tpp Nominees Limited
Documents
Cessation of a person with significant control
Date: 03 Feb 2021
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-29
Psc name: The Pensions Partnership Limited
Documents
Confirmation statement with no updates
Date: 21 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Graham Mcdonald Muir
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Paul Andrew Darvill
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bonneywell
Appointment date: 2019-11-29
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Adam Rawstron Wilkinson
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118167110001
Charge creation date: 2019-06-25
Documents
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