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MAN'S CHOICE LIMITED

Company number 00907653

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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)
12 Sep 2016 AP01 Appointment of Miss Lisa Nicole Boher as a director on 9 September 2016
04 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
19 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
27 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AA01 Previous accounting period shortened from 1 April 2014 to 31 March 2014
23 Dec 2014 AA01 Previous accounting period extended from 25 March 2014 to 1 April 2014
31 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 10,000
31 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share premium 19/08/2014
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
21 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Dec 2013 AA01 Previous accounting period shortened from 26 March 2013 to 25 March 2013
24 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
21 Mar 2013 AA Accounts for a small company made up to 31 March 2012
21 Dec 2012 AA01 Previous accounting period shortened from 27 March 2012 to 26 March 2012
13 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 March 2011
22 Dec 2011 AA01 Previous accounting period shortened from 28 March 2011 to 27 March 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Yvonne Boher on 8 July 2010
23 Aug 2010 CH01 Director's details changed for Michael Henry Boher on 8 July 2010
28 Jan 2010 AA Accounts for a small company made up to 31 March 2009