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CONVEY CHOICE LIMITED

Company number 03990674

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
17 Aug 2022 AP01 Appointment of Mr Adam Charles Harmer as a director on 14 July 2022
16 Aug 2022 AD01 Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 85 Great Portland Street London W1W 7LT on 16 August 2022
15 Aug 2022 AD01 Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 15 August 2022
28 Jul 2022 TM01 Termination of appointment of Michael Peter Thompson as a director on 15 July 2022
07 Jul 2022 TM01 Termination of appointment of Mandy Kay Stephens as a director on 23 June 2022
09 Jun 2022 TM01 Termination of appointment of Matthew Philip Bowes Cockcroft as a director on 27 May 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 AP01 Appointment of Mrs Mandy Kay Stephens as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Michael Peter Thompson as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Matthew Philip Bowes Cockcroft as a director on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Renu Kiran as a director on 30 November 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2021 PSC04 Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 3 December 2020
02 Mar 2021 PSC07 Cessation of Emma Le Breton as a person with significant control on 3 December 2020
22 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
22 Oct 2020 PSC01 Notification of Emma Le Breton as a person with significant control on 22 October 2020
22 Oct 2020 PSC01 Notification of Matthew Le Breton as a person with significant control on 22 October 2020
22 Oct 2020 PSC04 Change of details for Mr Richard Jepson Egglishaw as a person with significant control on 22 October 2020