CHD DESIGN LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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10/04/2510 April 2025 Sub-division of shares on 2024-06-29

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11/12/2411 December 2024 Notification of Darren Lee Callcott as a person with significant control on 2024-06-30

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11/12/2411 December 2024 Notification of Daniel Agard Higgott as a person with significant control on 2024-06-30

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11/12/2411 December 2024 Cessation of Joanna Emmitt as a person with significant control on 2024-12-11

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11/12/2411 December 2024 Appointment of Mr Darren Lee Callcott as a director on 2024-12-11

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11/12/2411 December 2024 Notification of David Callcott as a person with significant control on 2024-06-30

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11/12/2411 December 2024 Termination of appointment of Joanna Emmitt as a director on 2024-12-11

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11/12/2411 December 2024 Appointment of Mr Daniel Agard Higgott as a director on 2024-12-11

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11/12/2411 December 2024 Appointment of David Callcott as a director on 2024-12-11

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-12-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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27/06/2427 June 2024 Termination of appointment of Shayne Jeremy Savill as a director on 2024-06-27

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27/06/2427 June 2024 Cessation of Shayne Savill as a person with significant control on 2024-06-27

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27/06/2427 June 2024 Appointment of Ms Joanna Emmitt as a director on 2024-06-27

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27/06/2427 June 2024 Certificate of change of name

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27/06/2427 June 2024 Notification of Joanna Emmitt as a person with significant control on 2024-06-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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05/12/235 December 2023 Cessation of Neil Jones as a person with significant control on 2023-12-05

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05/12/235 December 2023 Notification of Shayne Savill as a person with significant control on 2023-12-05

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05/12/235 December 2023 Termination of appointment of Neil Jones as a director on 2023-12-05

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-11 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with no updates

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29/09/2129 September 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 20 BUNHILL ROW LONDON EC1Y 8UE UNITED KINGDOM

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12/12/1912 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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12/12/1912 December 2019 Incorporation

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