CHF HEROGLIFFIX LIMITED

Key Data

Status

Active

Company No.

06468767

Incorporation date

10/01/2008

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2008)

06/09/2024

Termination of appointment of Adrian Philip Wilkins as a director on 2024-09-01

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06/08/2024

Compulsory strike-off action has been suspended

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02/07/2024

First Gazette notice for compulsory strike-off

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13/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

09/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2024

Termination of appointment of John Martin Argent as a director on 2024-01-21

View PDF (1 pages)

08/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2023

Micro company accounts made up to 2022-07-30

View PDF (3 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

20/12/2021

Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom to One New Street Wells Somerset BA5 2LA on 2021-12-20

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

30/07/2021

Current accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

31/05/2021

Registered office address changed from C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on 2021-05-31

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

31/01/2021

Previous accounting period extended from 2020-01-31 to 2020-07-31

View PDF (1 pages)

09/10/2020

Termination of appointment of Jean Caroline Hawkins as a director on 2020-10-07

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

10/01/2020

Registered office address changed from 2 Hurle Road Bristol BS8 2SY England to C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT on 2020-01-10

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (9 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (9 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

01/02/2017

Appointment of The City Partnership (Uk) Limited as a secretary on 2017-01-20

View PDF (2 pages)

01/02/2017

Termination of appointment of Jean Hawkins as a secretary on 2017-01-20

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (10 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (10 pages)

21/03/2016

Register inspection address has been changed from 3 West Dene Stoke Bishop Bristol BS9 2BQ United Kingdom to 2 Hurle Road Bristol BS8 2SY

View PDF (1 pages)

21/03/2016

Director's details changed for Mr Adrian Philip Wilkins on 2016-01-01

View PDF (2 pages)

21/03/2016

Secretary's details changed for Ms Jean Hawkins on 2016-01-01

View PDF (1 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-12-29

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-12-11

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13/02/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-03-26

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-03-24

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-03-18

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-03-13

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-03-12

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-02-20

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-02-17

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-02-04

View PDF (3 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

06/11/2015

Registered office address changed from 3 West Dene Bristol BS9 2BQ to 2 Hurle Road Bristol BS8 2SY on 2015-11-06

View PDF (1 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

28/03/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (10 pages)

28/03/2015

Secretary's details changed for Ms Jean Ivory on 2015-03-23

View PDF (1 pages)

28/03/2015

Statement of capital following an allotment of shares on 2015-01-08

View PDF (3 pages)

28/03/2015

Statement of capital following an allotment of shares on 2014-11-20

View PDF (3 pages)

28/03/2015

Director's details changed for Ms Jean Caroline Ivory on 2015-03-23

View PDF (2 pages)

05/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (3 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

12/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (10 pages)

22/04/2014

Termination of appointment of Graham Flower as a director

View PDF (1 pages)

21/04/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

21/04/2014

Statement of capital following an allotment of shares on 2013-11-20

View PDF (3 pages)

21/04/2014

Statement of capital following an allotment of shares on 2013-11-20

View PDF (3 pages)

21/04/2014

Statement of capital following an allotment of shares on 2013-11-15

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21/04/2014

Statement of capital following an allotment of shares on 2013-08-05

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21/04/2014

Statement of capital following an allotment of shares on 2013-01-30

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17/04/2014

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

21/02/2014

Termination of appointment of Graham Flower as a director

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21/02/2014

Statement of capital on 2014-02-21

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21/02/2014

Statement by directors

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21/02/2014

Solvency statement dated 05/02/14

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21/02/2014

Resolutions

View PDF (1 pages)

07/01/2014

Resolutions

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06/01/2014

Resolutions

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23/12/2013

Certificate of change of name

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30/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (10 pages)

15/03/2013

Registered office address changed from Beaufort House, Beaufort Road Clifton Bristol BS8 2AE on 2013-03-15

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (10 pages)

16/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

12/07/2011

Appointment of Ms Jean Caroline Ivory as a director

View PDF (2 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (3 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (3 pages)

11/07/2011

Appointment of Ms Jean Ivory as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Fiona Argent as a secretary

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (8 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (2 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-04-09

View PDF (2 pages)

26/01/2010

Appointment of Mr John Martin Argent as a director

View PDF (2 pages)

25/01/2010

Appointment of Mr Graham George Flower as a director

View PDF (2 pages)

25/01/2010

Appointment of Mrs Fiona Argent as a secretary

View PDF (1 pages)

25/01/2010

Termination of appointment of Adrian Wilkins as a secretary

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (14 pages)

22/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Director's details changed for Mr Adrian Philip Wilkins on 2009-10-01

View PDF (2 pages)

22/01/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

21/01/2010

Capitals not rolled up

View PDF (9 pages)

25/11/2009

Capitals not rolled up

View PDF (7 pages)

11/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

13/03/2008

Secretary appointed mr adrian philip wilkins

View PDF (1 pages)

11/03/2008

Director appointed adrian philip wilkins

View PDF (2 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

Director resigned

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10/01/2008

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/07/2022

Next confirmation date

16/01/2025

Last change occurred

30/07/2022

Accounts

Micro Entity

Last made up date

30/07/2022

Next account date

30/07/2023

Next due on

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
349.84K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE CITY PARTNERSHIP (UK) LIMITED	Corporate Secretary	20/01/2017 - Present	35
DUPORT SECRETARY LIMITED	Nominee Secretary	10/01/2008 - 10/01/2008	9442
DUPORT DIRECTOR LIMITED	Nominee Director	10/01/2008 - 10/01/2008	9186
Hawkins, Jean Caroline	Director	11/07/2011 - 07/10/2020	28
Argent, John Martin	Director	26/01/2010 - 21/01/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CHF HEROGLIFFIX LIMITED

CHF HEROGLIFFIX LIMITED is an(a) Active company incorporated on 10/01/2008 with the registered office located at One New Street, Wells, Somerset BA5 2LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHF HEROGLIFFIX LIMITED?

CHF HEROGLIFFIX LIMITED is currently Active. It was registered on 10/01/2008 .

Where is CHF HEROGLIFFIX LIMITED located?

CHF HEROGLIFFIX LIMITED is registered at One New Street, Wells, Somerset BA5 2LA.

What does CHF HEROGLIFFIX LIMITED do?

CHF HEROGLIFFIX LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CHF HEROGLIFFIX LIMITED?

The latest filing was on 06/09/2024: Termination of appointment of Adrian Philip Wilkins as a director on 2024-09-01.