CHILLI BITS LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 29/11/2429 November 2024 | Termination of appointment of Kate Emma Wallace as a director on 2024-10-21 |
| 25/10/2425 October 2024 | Micro company accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | Appointment of Mr Steven John O'riordan as a director on 2024-10-23 |
| 22/10/2422 October 2024 | Registration of charge 123369990001, created on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Andrew Underwood as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to Unit 1B, Kingsway West Business Park Moss Bridge Road Rochdale OL16 5LW on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Daire Brendan Carr as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Ms Diane Susan Walker as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Wilhelnus Johannes Helena De Klein as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Seamus Carr as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Notification of Mother Riley's Bakery Limited as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Cessation of Kate Emma Wallace as a person with significant control on 2024-10-21 |
| 12/10/2412 October 2024 | Appointment of Mr Michael Kamiel Kestemont as a director on 2024-10-09 |
| 28/08/2428 August 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-27 with updates |
| 02/02/242 February 2024 | Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2024-02-02 |
| 02/02/242 February 2024 | Change of details for Kate Emma Wallace as a person with significant control on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Kate Emma Wallace on 2024-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 21/02/2321 February 2023 | Registered office address changed from 16 Orchard Close Beaconsfield Buckinghamshire HP9 1TN England to 45 Chase Court Gardens Enfield EN2 8DJ on 2023-02-21 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Sub-division of shares on 2022-11-28 |
| 29/03/2229 March 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/1927 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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