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PRIME CHOICE CONSTRUCTION LIMITED

Company number 08447446

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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)
24 Oct 2016 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 24 October 2016
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
02 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2015
25 Sep 2015 AP01 Appointment of Mr Rainer Wachholz as a director on 1 September 2014
27 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Oct 2014 TM01 Termination of appointment of John Roddison as a director on 8 October 2014
08 Oct 2014 AP03 Appointment of Mr John Roddison as a secretary on 8 October 2014
24 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10
10 Mar 2014 AP01 Appointment of Mr Leigh Gary Coulson as a director
15 Aug 2013 TM01 Termination of appointment of Temble Limited as a director
15 Aug 2013 TM01 Termination of appointment of Omnistar Limited as a director
15 Aug 2013 TM01 Termination of appointment of Ademal Limited as a director
12 Apr 2013 AP02 Appointment of Ademal Limited as a director
12 Apr 2013 AP02 Appointment of Omnistar Limited as a director
12 Apr 2013 AP02 Appointment of Temble Limited as a director
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 10
15 Mar 2013 NEWINC Incorporation