CHOSEN INHERITANCE LIMITED

Company number 02001349

Date	Type	Description	View / Download
22 May 2017	AA01	Previous accounting period shortened from 17 May 2017 to 30 April 2017	(1 page)
22 Feb 2017	AA	Total exemption small company accounts made up to 17 May 2016	(4 pages)
28 Oct 2016	AA01	Previous accounting period extended from 30 January 2016 to 17 May 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
07 Jun 2016	AP01	Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 6 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Giles Mason Edward Murray as a director on 18 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Dan George Attfield as a director on 18 May 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr David John Mcmaster as a director on 18 May 2016	(2 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
26 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
13 Oct 2015	SH08	Change of share class name or designation	(2 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispense with auth capital restrictions and limit diretors authority 28/09/2015	(19 pages)
08 Oct 2015	TM01	Termination of appointment of a director	(1 page)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200	(5 pages)
07 Oct 2015	TM01	Termination of appointment of Peter Alan Spillman as a director on 10 September 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 200	(5 pages)
14 Jan 2015	AA01	Current accounting period shortened from 31 March 2015 to 31 January 2015	(1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 200	(6 pages)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
02 May 2014	AP01	Appointment of Mr Giles Mason Edward Murray as a director	(2 pages)