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CHD DESIGN LIMITED

Company number 12360676

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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)
08 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC01	Notification of Joanna Emmitt as a person with significant control on 27 June 2024	View PDF Notification of Joanna Emmitt as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Shayne Savill as a person with significant control on 27 June 2024	View PDF Cessation of Shayne Savill as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Shayne Jeremy Savill as a director on 27 June 2024	View PDF Termination of appointment of Shayne Jeremy Savill as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Ms Joanna Emmitt as a director on 27 June 2024	View PDF Appointment of Ms Joanna Emmitt as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CERTNM	Company name changed cold in the north LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed cold in the north LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC01	Notification of Shayne Savill as a person with significant control on 5 December 2023	View PDF Notification of Shayne Savill as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Neil Jones as a person with significant control on 5 December 2023	View PDF Cessation of Neil Jones as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Neil Jones as a director on 5 December 2023	View PDF Termination of appointment of Neil Jones as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr shayne jeremy savill	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr shayne jeremy savill - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AD01	Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020	View PDF Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 28/09/2021 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 28/09/2021 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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CHD DESIGN LIMITED

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