CHANNELS AND CHOICES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Change of details for Parcae Holdings Limited as a person with significant control on 2024-12-09 |
| 13/12/2413 December 2024 | Change of details for Scholfield Holdings Limited as a person with significant control on 2024-12-09 |
| 13/12/2413 December 2024 | Change of details for Sra Property and Investments Limited as a person with significant control on 2024-12-09 |
| 13/12/2413 December 2024 | Change of details for Smee Investments Limited as a person with significant control on 2024-12-09 |
| 04/12/244 December 2024 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mr Steven James Smee on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mr Steven Davison on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mr Ross Barnett on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mr Martin Anthony Scholfield on 2024-12-04 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 10/06/2410 June 2024 | Registration of charge 116539530001, created on 2024-06-04 |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Change of share class name or designation |
| 27/04/2427 April 2024 | Particulars of variation of rights attached to shares |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 20/07/2320 July 2023 | Cessation of Martin Anthony Scolfield as a person with significant control on 2023-06-07 |
| 19/07/2319 July 2023 | Notification of Parcae Holdings Limited as a person with significant control on 2023-06-07 |
| 19/07/2319 July 2023 | Notification of Scholfield Holdings Limited as a person with significant control on 2023-06-07 |
| 19/07/2319 July 2023 | Notification of Sra Property and Investments Limited as a person with significant control on 2023-06-09 |
| 19/07/2319 July 2023 | Notification of Smee Investments Limited as a person with significant control on 2023-06-09 |
| 19/07/2319 July 2023 | Cessation of Steven Davison as a person with significant control on 2023-06-09 |
| 19/07/2319 July 2023 | Cessation of Ross Barnett as a person with significant control on 2023-06-07 |
| 19/07/2319 July 2023 | Cessation of Steven James Smee as a person with significant control on 2023-06-09 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-06-10 |
| 29/11/2229 November 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Martin Anthony Scholfield on 2022-10-11 |
| 11/10/2211 October 2022 | Change of details for Mr Steven James Smee as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Change of details for Mr Steven Davison as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr Ross Barnett on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr Steven Davison on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr Steven James Smee on 2022-10-11 |
| 11/10/2211 October 2022 | Change of details for Mr Ross Barnett as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Change of details for Mr Martin Anthony Scolfield as a person with significant control on 2022-10-11 |
| 10/10/2210 October 2022 | Registered office address changed from 44 the Pantiles Tunbridge Wells TN2 5TN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2022-10-10 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/05/2119 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 07/09/207 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVISON / 13/06/2019 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ROSS BARNETT / 13/06/2019 |
| 22/01/2022 January 2020 | DISS40 (DISS40(SOAD)) |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES SMEE |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SCOLFIELD / 13/06/2019 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVISON / 13/06/2019 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ROSS BARNETT / 13/06/2019 |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY, KENT CT1 3DN UNITED KINGDOM |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY SCOLFIELD |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/06/1917 June 2019 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 07/05/2019 |
| 13/06/1913 June 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 2200 |
| 01/11/181 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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