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CHF RETAIL LIMITED

Company number 08152075

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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)
30 Jan 2025 PSC04 Change of details for Mr Mark Simon Fraser as a person with significant control on 29 January 2025
30 Jan 2025 CH01 Director's details changed for Mr Mark Simon Fraser on 29 January 2025
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
16 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 14/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 SH10 Particulars of variation of rights attached to shares
16 Jun 2021 SH08 Change of share class name or designation
16 Jun 2021 SH08 Change of share class name or designation
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Nov 2020 SH08 Change of share class name or designation
13 Oct 2020 CS01 Confirmation statement made on 20 July 2020 with updates
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 100
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
04 May 2019 AP03 Appointment of Mr John Fraser as a secretary on 1 May 2019
17 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with updates
19 Apr 2018 AA Micro company accounts made up to 31 December 2017