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CHATTERBOX HOLDINGS LIMITED

Company number NI656919

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA01	Previous accounting period shortened from 30 November 2023 to 29 November 2023	View PDF Previous accounting period shortened from 30 November 2023 to 29 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	PSC01	Notification of Paul O'connor as a person with significant control on 7 November 2018	View PDF Notification of Paul O'connor as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC07	Cessation of Fiona Mcilwaine as a person with significant control on 7 November 2018	View PDF Cessation of Fiona Mcilwaine as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Mrs Jane O'connor as a director on 7 November 2018	View PDF Appointment of Mrs Jane O'connor as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Paul O'connor as a director on 7 November 2018	View PDF Appointment of Mr Paul O'connor as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Fiona Mcilwaine as a director on 7 November 2018	View PDF Termination of appointment of Fiona Mcilwaine as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AD01	Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 43 Drumnaquoile Road Castlewellan County Down BT31 9LH on 7 January 2019	View PDF Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 43 Drumnaquoile Road Castlewellan County Down BT31 9LH on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CHATTERBOX HOLDINGS LIMITED

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