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CH PROPERTY TRUSTEE MACBEAN AND PALMER LIMITED

Company number 06763150

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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)
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
18 May 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
01 Nov 2022 TM01 Termination of appointment of David Bonneywell as a director on 31 October 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
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jan 2022 TM01 Termination of appointment of Graham Macdonald Muir as a director on 25 January 2022
18 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
13 Jan 2021 PSC02 Notification of Tpp Nominees Limited as a person with significant control on 29 November 2019
13 Jan 2021 PSC07 Cessation of The Pensions Partnership Limited as a person with significant control on 29 November 2019
09 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jan 2020 AP01 Appointment of Mr Graham Mcdonald Muir as a director on 29 November 2019
06 Jan 2020 AP01 Appointment of Mr Paul Andrew Darvill as a director on 29 November 2019
06 Jan 2020 AP01 Appointment of Mr David Bonneywell as a director on 29 November 2019
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
23 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016