CHILLI BITS LTD
Company number 12336999 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | RP01AP01 · 3 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 11 Feb 2026 | Termination of appointment of Wilhelnus Johannes Helena De Klein as a director on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Appointment of Mr Wilhelmus Johannes Helena De Klein as a director on 2024-07-01 · 2 pages | View document |
| 24 Jan 2026 | Termination of appointment of Steven John O'riordan as a director on 2025-01-16 · 1 page | View document |
| 14 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 7 pages | View document |
| 12 Jan 2026 | Registered office address changed from Unit 1B, Kingsway West Business Park Moss Bridge Road Rochdale OL16 5LW England to 32 Copenhagen Road Hull HU7 0XQ on 2026-01-12 · 1 page | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2025-10-20 to 2025-03-31 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2024-10-20 · 10 pages | View document |
| 15 Oct 2025 | Appointment of Mr Matthew Renshaw as a director on 2025-10-15 · 2 pages | View document |
| 15 Oct 2025 | Appointment of Ryan Mckenna as a director on 2025-10-15 · 2 pages | View document |
| 22 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-10-20 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 29 Nov 2024 | Termination of appointment of Kate Emma Wallace as a director on 2024-10-21 · 1 page | View document |
| 25 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 23 Oct 2024 | Appointment of Mr Steven John O'riordan as a director on 2024-10-23 · 2 pages | View document |
| 22 Oct 2024 | Registration of charge 123369990001, created on 2024-10-21 · 50 pages | View document |
| 21 Oct 2024 | Appointment of Ms Diane Susan Walker as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Wilhelnus Johannes Helena De Klein as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Andrew Underwood as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Seamus Carr as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Notification of Mother Riley's Bakery Limited as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 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 · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr Daire Brendan Carr as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Cessation of Kate Emma Wallace as a person with significant control on 2024-10-21 · 1 page | View document |
| 20 Oct 2024 | Annual accounts for the year ending 20 October 2024 | View accounts |
| 12 Oct 2024 | Appointment of Mr Michael Kamiel Kestemont as a director on 2024-10-09 · 2 pages | View document |
| 28 Aug 2024 | Amended total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 2 Feb 2024 | Director's details changed for Kate Emma Wallace on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Change of details for Kate Emma Wallace as a person with significant control on 2024-02-02 · 2 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 21 Feb 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 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 5 pages | View document |
| 20 Jan 2023 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Sub-division of shares on 2022-11-28 · 6 pages | View document |
| 29 Mar 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |