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YOUR CHOICE (BARNET) LIMITED

Company number 07873969

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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)
22 Dec 2023 AA Full accounts made up to 31 March 2023
10 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 AP01 Appointment of Mr Richard Austin Stevens as a director on 1 October 2023
02 Oct 2023 TM01 Termination of appointment of John Alexander Stephen as a director on 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 March 2021
04 May 2021 AP01 Appointment of Mr Adam Mansell as a director on 30 April 2021
04 May 2021 AP01 Appointment of Ms Penelope Helen Farrar as a director on 30 April 2021
28 Apr 2021 TM01 Termination of appointment of Nigel Clifford Turner as a director on 31 March 2021
01 Mar 2021 TM01 Termination of appointment of Rebecca Nancy Louise Toloui-Marks as a director on 26 February 2021
18 Dec 2020 AA Full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
28 Feb 2020 PSC02 Notification of The Barnet Group as a person with significant control on 1 February 2020
05 Feb 2020 PSC07 Cessation of Tim John Mulvenna as a person with significant control on 5 February 2020
24 Jan 2020 AP03 Appointment of Mr Shaun Mclean as a secretary on 23 January 2020
24 Jan 2020 TM02 Termination of appointment of Tim John Mulvenna as a secretary on 23 January 2020
23 Oct 2019 AP03 Appointment of Mr Tim John Mulvenna as a secretary on 21 October 2019
23 Oct 2019 TM02 Termination of appointment of Michael John Gerrard as a secretary on 18 October 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
01 Oct 2019 AP01 Appointment of Mr John Alexander Stephen as a director on 1 August 2019
01 Oct 2019 TM01 Termination of appointment of June Murene Riley as a director on 1 August 2019