CHOICE HOLDINGS LIMITED

Company number 04328015

Date	Type	Description	View / Download
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
09 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	(22 pages)
13 Oct 2022	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 12 October 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mrs Samantha Bond as a director on 29 September 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Gareth David Williams as a director on 31 March 2022	(1 page)
17 Mar 2022	AP01	Appointment of Mr Gary John Hall as a director on 3 March 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
17 Dec 2021	MR05	Part of the property or undertaking has been released from charge 043280150010	(5 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Nov 2021	MR01	Registration of charge 043280150011, created on 29 November 2021	(76 pages)
10 May 2021	AP01	Appointment of Mr Benjamin Robert Taberner as a director on 29 April 2021	(2 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
04 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
09 Nov 2020	TM01	Termination of appointment of Jonathan Green as a director on 20 October 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Edwina Jane Johnston as a director on 31 August 2020	(1 page)
09 Sep 2020	TM02	Termination of appointment of Edwina Jane Johnston as a secretary on 31 August 2020	(1 page)
09 Sep 2020	AP01	Appointment of Miss Valerie Louise Michie as a director on 31 August 2020	(2 pages)