CHANNELS AND CHOICES LIMITED

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Company Documents

DateDescription
03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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13/12/2413 December 2024 Change of details for Channel and Choices Holdings Limited as a person with significant control on 2024-12-09

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04/12/244 December 2024 Director's details changed for Mr Ross Barnett on 2024-12-04

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04/12/244 December 2024 Change of details for Mr Steve Davison as a person with significant control on 2024-12-04

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04/12/244 December 2024 Change of details for Mr Martin Anthony Scholfield as a person with significant control on 2024-12-04

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04/12/244 December 2024 Change of details for Mr Ross Barnett as a person with significant control on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr Martin Anthony Scholfield on 2024-12-04

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04/12/244 December 2024 Secretary's details changed for Mr Martin Anthony Scholfield on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr Steven James Smee on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr Steven Davison on 2024-12-04

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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

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03/12/243 December 2024 Change of details for Mr Steven James Smee as a person with significant control on 2024-12-03

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with no updates

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16/04/2416 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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16/04/2416 April 2024

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28/03/2428 March 2024

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28/03/2428 March 2024

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04/10/234 October 2023 Confirmation statement made on 2023-09-23 with updates

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29/11/2229 November 2022 Current accounting period extended from 2022-11-28 to 2023-03-31

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12/10/2212 October 2022 Change of details for Mr Steve Davison as a person with significant control on 2022-10-11

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12/10/2212 October 2022 Change of details for Channel and Choices Holdings Limited as a person with significant control on 2022-10-10

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11/10/2211 October 2022 Change of details for Mr Martin Anthony Scholfield as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Change of details for Mr Steven James Smee as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Secretary's details changed for Mr Martin Anthony Scholfield on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr Martin Anthony Scholfield on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr Steven James Smee on 2022-10-11

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11/10/2211 October 2022 Change of details for Mr Ross Barnett as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr Ross Barnett on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr Steven Davison on 2022-10-11

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10/10/2210 October 2022 Registered office address changed from 44 the Pantiles the Pantiles Tunbridge Wells Kent TN2 5TN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2022-10-10

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10/10/2210 October 2022 Confirmation statement made on 2022-09-23 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-09-23 with no updates

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19/05/2119 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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07/09/207 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES SMEE / 07/05/2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SCHOLFIELD / 07/05/2019

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANNEL AND CHOICES HOLDINGS LIMITED

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BARNETT

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE DAVISON

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09/10/199 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SCHOLFIELD / 09/10/2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SMEE / 09/10/2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SCHOLFIELD / 09/10/2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVISON / 09/10/2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BARNETT / 09/10/2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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17/06/1917 June 2019 SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 07/05/2019

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04/03/194 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/03/194 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/03/194 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067047740006

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067047740004

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067047740005

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 Annual accounts small company total exemption made up to 28 November 2016

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BARNETT / 30/09/2016

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BARNETT / 24/09/2016

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29/08/1729 August 2017 PREVSHO FROM 29/11/2016 TO 28/11/2016

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 November 2015

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BARNETT / 14/07/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVISON / 14/07/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SMEE / 14/07/2016

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20/09/1620 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SCHOLFIELD / 14/07/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SCHOLFIELD / 31/01/2014

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SCHOLFIELD / 14/07/2016

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/11/153 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/09/1429 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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13/11/1313 November 2013 Annual return made up to 23 September 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/03/136 March 2013 DIRECTOR APPOINTED STEVEN DAVISON

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26/09/1226 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BARNETT / 01/09/2011

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07/11/117 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS BARNETT / 23/09/2010

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY SCHOLFIELD / 23/09/2010

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12/10/1012 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY SCHOLFIELD / 23/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES SMEE / 23/09/2010

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15/03/1015 March 2010 PREVEXT FROM 30/09/2009 TO 30/11/2009

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/11/0916 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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29/09/0929 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/097 July 2009 SECRETARY APPOINTED MARTIN ANTHONY SCHOLFIELD

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY SALLY SMEE

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12/12/0812 December 2008 SECRETARY APPOINTED SALLY ANNE SMEE

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY STEVEN SMEE

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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06/10/086 October 2008 DIRECTOR APPOINTED MARTIN ANTHONY SCHOLFIELD

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06/10/086 October 2008 DIRECTOR AND SECRETARY APPOINTED STEVEN JAMES SMEE

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06/10/086 October 2008 DIRECTOR APPOINTED ROSS BARNETT

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23/09/0823 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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