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CHOICE 33 LIMITED

Company number 06344682

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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 Sep 2018 TM01 Termination of appointment of Wayne Gavin Denham as a director on 13 August 2018
11 Sep 2018 AD01 Registered office address changed from Unit 2 Spring Gardens Industrial Estate London Road Romford Essex RM7 9LD to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 11 September 2018
11 Sep 2018 TM02 Termination of appointment of Yochevet Nachuma Davis as a secretary on 13 August 2018
08 Sep 2018 AP01 Appointment of Mr Brian Michael Small as a director on 13 August 2018
08 Sep 2018 AP01 Appointment of Mr Peter Alan Cowgill as a director on 13 August 2018
08 Sep 2018 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 13 August 2018
06 Sep 2018 MR04 Satisfaction of charge 1 in full
06 Sep 2018 MR04 Satisfaction of charge 2 in full
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
17 Aug 2017 PSC04 Change of details for Laurence Brian Davis as a person with significant control on 1 August 2017
24 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
28 May 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Sep 2014 TM01 Termination of appointment of Paul Neil Salador as a director on 26 September 2014
16 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
17 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
23 May 2014 AP01 Appointment of Mr Paul Neil Salador as a director
23 May 2014 TM01 Termination of appointment of Carl Stott as a director
26 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
01 Aug 2013 CH01 Director's details changed for Carl Raymond Stott on 1 August 2013
03 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders