CHF GLOBAL HOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Statement of capital on 2025-07-18 |
| 18/07/2518 July 2025 New | |
| 11/06/2511 June 2025 | Termination of appointment of Julian Frederick Cox as a director on 2025-06-02 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Appointment of Lina Bromot as a director on 2024-07-18 |
| 28/06/2428 June 2024 | Termination of appointment of Claire Elizabeth Shiels as a director on 2024-06-28 |
| 08/03/248 March 2024 | Change of details for Mr Roelof Willem Otto De Jager as a person with significant control on 2024-03-08 |
| 08/03/248 March 2024 | Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to Chf Unit K1/K2 Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7AF on 2024-03-08 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Appointment of Mrs Claire Elizabeth Shiels as a director on 2023-04-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 21/11/2221 November 2022 | Termination of appointment of Tristan Edward Hope as a director on 2022-11-21 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 04/01/224 January 2022 | Director's details changed for Mr Ivan Foster on 2022-01-04 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIVOVIA A.S. |
| 12/04/1812 April 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIP BEALE / 11/04/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | CESSATION OF JUDITH ANNE FOSTER AS A PSC |
| 19/03/1819 March 2018 | CESSATION OF IVAN FOSTER AS A PSC |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 2000000.00 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ADAM PHILLIP BEALE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FOSTER |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/04/166 April 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 26/11/1526 November 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/10/1528 October 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042663640002 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/08/1316 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/08/1231 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE FOSTER / 07/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1011 May 2010 | COMPANY NAME CHANGED COUNTRY HOME FURNITURE LIMITED CERTIFICATE ISSUED ON 11/05/10 |
| 26/04/1026 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | AUDITOR'S RESIGNATION |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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