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CHILLIBEAN LIMITED

Company number 04775994

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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)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
11 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
31 Jan 2024 MA Memorandum and Articles of Association
31 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of a proposed buyback 21/12/2022
25 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
13 Feb 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 140,376
09 Feb 2023 SH03 Purchase of own shares.
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,643
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
20 Feb 2021 MR04 Satisfaction of charge 047759940001 in full
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
10 Jul 2017 PSC01 Notification of David Pacy as a person with significant control on 7 April 2016