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CH PROPERTY TRUSTEE BAYLISS LIMITED

Company number 12154151

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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 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
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
16 May 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Nov 2022 TM01 Termination of appointment of David Bonneywell as a director on 31 October 2022
20 Oct 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
04 Aug 2022 CH03 Secretary's details changed for Mrs Joanne Linley on 4 August 2022
04 Aug 2022 CH01 Director's details changed for Mrs Joanne Linley on 4 August 2022
13 May 2022 AA Accounts for a dormant company made up to 31 August 2021
26 Jan 2022 TM01 Termination of appointment of Graham Macdonald Muir as a director on 25 January 2022
17 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 August 2020
06 May 2021 PSC07 Cessation of The Pensions Partnership Limited as a person with significant control on 29 November 2019
06 May 2021 PSC02 Notification of Tpp Nominees Limited as a person with significant control on 29 November 2019
24 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
30 Dec 2019 AP01 Appointment of Mr Graham Mcdonald Muir as a director on 29 November 2019
30 Dec 2019 AP01 Appointment of Mr Paul Andrew Darvill as a director on 29 November 2019
30 Dec 2019 AP01 Appointment of Mr David Bonneywell as a director on 29 November 2019
30 Dec 2019 TM01 Termination of appointment of Adam Rawstron Wilkinson as a director on 29 November 2019
13 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted