COMPARE AND CHOOSE LTD

Company number 11178315

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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)
21 Sep 2021 AD01 Registered office address changed from Aiden House Sunderland Road Gateshead NE8 3HU England to 61 Bridge Street Kington HR5 3DJ on 21 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Alan Lynch on 1 September 2021
27 Aug 2021 CH01 Director's details changed for Mr Alan Lynch on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Alan Lynch on 27 August 2021
26 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
25 Mar 2021 PSC04 Change of details for Mr Alan Lynch as a person with significant control on 5 July 2019
24 Mar 2021 PSC04 Change of details for Mr Alan Lynch as a person with significant control on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Alan Lynch on 23 March 2021
23 Mar 2021 PSC04 Change of details for Mr Alan Lynch as a person with significant control on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Alan Lynch on 23 March 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
22 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 PSC07 Cessation of Darren Stephen Kell as a person with significant control on 5 July 2019
05 Jul 2019 TM01 Termination of appointment of Darren Stephen Kell as a director on 5 July 2019
21 Jun 2019 TM01 Termination of appointment of Simon Proctor as a director on 21 June 2019
24 May 2019 AD01 Registered office address changed from Cluny Annexe C/O Ascent Digital Media Group 36 Lime Street Newcastle upon Tyne Tyne & Wear NE1 2PQ United Kingdom to Aiden House Sunderland Road Gateshead NE8 3HU on 24 May 2019
21 May 2019 TM01 Termination of appointment of Rob Jones as a director on 21 May 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 06/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 SH02 Sub-division of shares on 6 August 2018
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
08 Feb 2019 CH01 Director's details changed for Mr Allan Lynch on 30 January 2019
01 Feb 2019 PSC04 Change of details for Mr Alan Lynch as a person with significant control on 23 January 2019