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CHOICE SHENFIELD LTD

Company number 11990202

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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)
03 Jun 2024	TM01	Termination of appointment of Lewis David Foley as a director on 27 May 2024	View PDF Termination of appointment of Lewis David Foley as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	AD01	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 7 February 2024	View PDF Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CH01	Director's details changed for Mr Lewis David Foley on 7 February 2024	View PDF Director's details changed for Mr Lewis David Foley on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	PSC01	Notification of Joseph Stephen Anthony Sullivan as a person with significant control on 2 February 2024	View PDF Notification of Joseph Stephen Anthony Sullivan as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Peter Faires as a person with significant control on 2 February 2024	View PDF Cessation of Peter Faires as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Peter John Faires as a director on 29 November 2023	View PDF Termination of appointment of Peter John Faires as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Joseph Stephen Anthony Sullivan as a director on 21 November 2023	View PDF Appointment of Mr Joseph Stephen Anthony Sullivan as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC04	Change of details for Mr Peter Faires as a person with significant control on 27 July 2023	View PDF Change of details for Mr Peter Faires as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Lewis David Foley as a director on 27 July 2023	View PDF Appointment of Mr Lewis David Foley as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2020	CH01	Director's details changed for Mr Peter Faires on 16 October 2020	View PDF Director's details changed for Mr Peter Faires on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC04	Change of details for Mr Peter Faires as a person with significant control on 16 October 2020	View PDF Change of details for Mr Peter Faires as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 10,600	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 10,600 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 5,600	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 5,600 - link opens in a new window - 3 pages (3 pages)
10 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-10 GBP 100 - link opens in a new window - 32 pages (32 pages)

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CHOICE SHENFIELD LTD

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