- Company Overview for CHOICE 33 LIMITED (06344682)
- Filing history for CHOICE 33 LIMITED (06344682)
- People for CHOICE 33 LIMITED (06344682)
- Charges for CHOICE 33 LIMITED (06344682)
- Registers for CHOICE 33 LIMITED (06344682)
- More for CHOICE 33 LIMITED (06344682)
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) |
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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
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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
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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
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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 |