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RIGHT CHOICE PROPERTY HOLDINGS LIMITED

Company number 07407931

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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)
14 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
22 May 2024 AA Micro company accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
03 Jul 2023 MR04 Satisfaction of charge 074079310005 in full
03 Jul 2023 MR04 Satisfaction of charge 074079310007 in full
03 Jul 2023 MR04 Satisfaction of charge 074079310006 in full
03 Jul 2023 MR04 Satisfaction of charge 074079310008 in full
22 Jun 2023 MR01 Registration of charge 074079310011, created on 19 June 2023
19 Jun 2023 MR01 Registration of charge 074079310009, created on 19 June 2023
19 Jun 2023 MR01 Registration of charge 074079310010, created on 19 June 2023
11 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2023 SH19 Statement of capital on 4 April 2023
  • GBP 936
04 Apr 2023 SH20 Statement by Directors
04 Apr 2023 CAP-SS Solvency Statement dated 28/03/23
04 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2022 AA Micro company accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
30 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2021 PSC07 Cessation of Michael Paul Joseph as a person with significant control on 29 October 2021
19 Nov 2021 PSC02 Notification of 917 Investments Limited as a person with significant control on 29 October 2021
19 Nov 2021 AP01 Appointment of Mr Sergio Ferreira Ramos as a director on 29 October 2021
19 Nov 2021 AP01 Appointment of Mr Shahzad Asif Mahmood as a director on 29 October 2021
19 Nov 2021 TM01 Termination of appointment of Robert John Taberner as a director on 29 October 2021
19 Nov 2021 TM01 Termination of appointment of Michael Paul Joseph as a director on 29 October 2021
19 Nov 2021 TM01 Termination of appointment of Darren Jason Joseph as a director on 29 October 2021