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C H L (PROPERTIES) LIMITED

Company number 04158490

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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)
14 Apr 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 639,797
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Apr 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 639,797
12 Nov 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
23 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 AR01 Annual return made up to 30 January 2012 with full list of shareholders
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
12 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Nov 2010 MISC Form 122 18442 non voting redeemable shares of £1 each in the capital of the company have been redeemed
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2008
  • GBP 728,764
19 Nov 2010 AA Total exemption full accounts made up to 31 March 2009
29 Jun 2010 TM02 Termination of appointment of Anson Allen as a secretary
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
19 Mar 2009 363a Return made up to 30/01/09; full list of members
19 Mar 2009 288c Secretary's change of particulars / anson allen / 18/03/2009
05 Mar 2009 123 Nc inc already adjusted 31/10/08
05 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share details 31/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 30/01/08; full list of members