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CHF HEROGLIFFIX LIMITED - C V Ross, Unit 1, Office, Business Park 1 Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom
Company Information
- Company registration number
- 06468767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C V Ross, Unit 1, Office, Business Park 1 Tower Lane
- Warmley
- Bristol
- BS30 8XT
- England C V Ross, Unit 1, Office, Business Park 1 Tower Lane, Warmley, Bristol, BS30 8XT, England UK
Management
- Managing Directors
- ARGENT, John Martin
- HAWKINS, Jean Caroline
- WILKINS, Adrian Philip
- Company secretaries
- THE CITY PARTNERSHIP (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-10
- Age Of Company 2008-01-10 16 years
- SIC/NACE
- 59113
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SILVER FANG PRODUCTIONS LTD
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-31
- Annual Return
- Due Date: 2020-01-30
- Last Date: 2019-01-16
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CHF HEROGLIFFIX LIMITED Company Description
- CHF HEROGLIFFIX LIMITED is a ltd registered in United Kingdom with the Company reg no 06468767. Its current trading status is "live". It was registered 2008-01-10. It was previously called SILVER FANG PRODUCTIONS LTD. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-01-31.It can be contacted at C V Ross, Unit 1, Office, Business Park 1 Tower Lane .
Get CHF HEROGLIFFIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chf Herogliffix Limited - C V Ross, Unit 1, Office, Business Park 1 Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom
- 2008-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-02-01) - AP04
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-13) - SH01
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capital-allotment-shares (2016-12-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-21) - AD02
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change-person-secretary-company-with-change-date (2016-03-21) - CH03
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change-person-director-company-with-change-date (2016-03-21) - CH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-02-05) - RP04
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change-person-director-company-with-change-date (2015-03-28) - CH01
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capital-allotment-shares (2015-03-28) - SH01
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change-person-secretary-company-with-change-date (2015-03-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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capital-allotment-shares (2014-08-19) - SH01
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second-filing-of-form-with-form-type (2014-05-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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termination-director-company-with-name (2014-04-22) - TM01
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capital-allotment-shares (2014-04-21) - SH01
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capital-allotment-shares (2014-04-17) - SH01
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termination-director-company-with-name (2014-02-21) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-02-21) - SH19
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legacy (2014-02-21) - SH20
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legacy (2014-02-21) - CAP-SS
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resolution (2014-02-21) - RESOLUTIONS
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resolution (2014-01-07) - RESOLUTIONS
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resolution (2014-01-06) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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certificate-change-of-name-company (2013-12-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-11-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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move-registers-to-registered-office-company (2012-03-16) - AD04
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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termination-secretary-company-with-name (2011-07-11) - TM02
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capital-allotment-shares (2011-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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capital-allotment-shares (2011-07-12) - SH01
keyboard_arrow_right 2010
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legacy (2010-01-21) - 88(2)
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capital-allotment-shares (2010-01-21) - SH01
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capital-allotment-shares (2010-01-22) - SH01
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change-sail-address-company (2010-01-22) - AD02
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move-registers-to-sail-company (2010-01-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
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appoint-person-director-company-with-name (2010-01-25) - AP01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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capital-allotment-shares (2010-04-19) - SH01
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capital-allotment-shares (2010-05-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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termination-secretary-company-with-name (2010-01-25) - TM02
keyboard_arrow_right 2009
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legacy (2009-11-25) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288a
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legacy (2008-03-11) - 288a
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legacy (2008-01-11) - 288b
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incorporation-company (2008-01-10) - NEWINC