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BANHOEK CHILLI OIL COMPANY (UK) LTD

Company number 11660804

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 24 May 2024 with updates
23 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 129.11
07 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 119.65
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 114.47
19 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
19 Jun 2023 AP01 Appointment of Mr Bryan George Frank Anderson as a director on 29 May 2023
23 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 113.04
23 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 107.15
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 SH02 Sub-division of shares on 19 April 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
20 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
14 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
01 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
17 Mar 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Crows Farm Belchamp Walter Sudbury Suffolk CO10 7AP on 17 March 2020
16 Mar 2020 AP01 Appointment of Mr Allan Joseph Lamb as a director on 3 December 2019