CHILLI WHITES EPSOM LTD

Company number 09632522

Date	Type	Description	View / Download
14 Mar 2019	AD01	Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to Porter Tun House 500 Capability Green Luton LU1 3LS on 14 March 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Mark Russell Shorting as a director on 22 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Nigel Scott Blair as a director on 22 January 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mr David Andrew Ross as a director on 22 January 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Simon David Longbottom as a director on 22 January 2019	(2 pages)
04 Feb 2019	PSC05	Change of details for Bar Fever Limited as a person with significant control on 22 January 2019	(2 pages)
10 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(12 pages)
10 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(34 pages)
10 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
10 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
06 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
06 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(28 pages)
06 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
06 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
26 Oct 2017	CH01	Director's details changed for Mr Mark Russell Shorting on 24 October 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
25 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
01 Aug 2016	AD01	Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 1 August 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr Nigel Scott Blair as a director on 13 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Mark Russell Shorting as a director on 13 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of David Smith as a director on 13 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Martin Priestnall as a director on 13 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Adam James Fynn as a director on 13 July 2016	(1 page)