CHOICE CARD LIMITED

07289392
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2024 accounts Annual Accounts 23 Buy now
10 Jul 2023 officers Termination of appointment of director (Kirsten Ellen Richesson) 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 23 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 21 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 19 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 21 Buy now
24 Aug 2018 officers Termination of appointment of director (Jonathan Paul Andrew Kenny) 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2017 accounts Annual Accounts 21 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 officers Termination of appointment of director (Didix Gifting & Promotions B.V.) 1 Buy now
04 Apr 2017 officers Appointment of director (Ms Kirsten Richesson) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Matthew David Howe) 2 Buy now
31 Mar 2017 officers Appointment of director (Patrick Gurney) 2 Buy now
31 Mar 2017 officers Appointment of secretary (Michelle Josephine Wainhouse) 2 Buy now
25 Feb 2017 resolution Resolution 3 Buy now
05 Jan 2017 accounts Annual Accounts 19 Buy now
22 Jul 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2015 officers Appointment of director (Jonathan Paul Andrew Kenny) 2 Buy now
19 Oct 2015 officers Termination of appointment of director (Simon Saul Leonard) 1 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Didix Topholding B.V.) 1 Buy now
07 Jul 2015 officers Termination of appointment of director 1 Buy now
07 Jul 2015 officers Appointment of corporate director (Didix Gifting & Promotions B.V.) 2 Buy now
25 Jun 2015 capital Return of Allotment of shares 4 Buy now
25 Jun 2015 resolution Resolution 35 Buy now
04 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2014 mortgage Registration of a charge 52 Buy now
03 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 mortgage Registration of a charge 42 Buy now
07 May 2014 officers Termination of appointment of director (Jennifer Goddard) 1 Buy now
07 May 2014 officers Termination of appointment of director (Gerard Cuthbert) 1 Buy now
07 May 2014 officers Appointment of corporate director (Didix Topholding B.V.) 2 Buy now
07 May 2014 officers Termination of appointment of secretary (Gerard Cuthbert) 1 Buy now
29 Apr 2014 resolution Resolution 49 Buy now
14 Mar 2014 accounts Annual Accounts 6 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
15 May 2013 accounts Annual Accounts 5 Buy now
13 May 2013 officers Change of particulars for director (Ms Jennifer Margaret Cuthbert) 2 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 officers Change of particulars for director (Mr Gerard Cuthbert) 2 Buy now
09 Jul 2012 officers Change of particulars for secretary (Mr Gerard Cuthbert) 1 Buy now
12 Mar 2012 accounts Annual Accounts 4 Buy now
07 Oct 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jul 2011 annual-return Annual Return 6 Buy now
16 Jul 2011 officers Change of particulars for director (Jennifer Margaret Cuthbert) 3 Buy now
16 Jul 2011 officers Appointment of director (Mr Gerard Cuthbert) 2 Buy now
16 Jul 2011 officers Change of particulars for secretary (Gerard Cuthbert) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jun 2010 incorporation Incorporation Company 48 Buy now