MY LIFE CHOICE LTD
| Status | ACTIVE |
| Company No. | 11188401 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2018 |
| Age | 6 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MY LIFE CHOICE LTD is an active private limited company with number 11188401. It was incorporated 6 years, 4 months, 2 days ago, on 05 February 2018. The company address is Maple House Maple Estate Maple House Maple Estate, Barnsley, S75 2BL, South Yorkshire, England.
Company Fillings
Accounts with accounts type small
Date: 29 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change account reference date company previous shortened
Date: 21 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-11-24
New date: 2023-07-31
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2024
Action Date: 24 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-24
Documents
Change account reference date company current shortened
Date: 15 Dec 2023
Action Date: 24 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-24
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Thomas Hales
Appointment date: 2023-07-28
Documents
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111884010001
Charge creation date: 2022-12-20
Documents
Resolution
Date: 30 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 25 Nov 2022
Action Date: 31 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-07-31
Documents
Cessation of a person with significant control
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-25
Psc name: Jane Lever Byford
Documents
Cessation of a person with significant control
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephanie Alice Isaacson
Cessation date: 2022-11-25
Documents
Notification of a person with significant control
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Optimo (Sl Holdco) Limited
Notification date: 2022-11-25
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Alice Isaacson
Termination date: 2022-11-25
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-25
Officer name: Jane Lever-Byford
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-25
Officer name: Mrs Ceri Louise Bate
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-25
Officer name: Mr Richard Nelson Walker
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-25
Officer name: Mr Mark Hales
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Address
Type: AD01
Old address: 1 George Williams Way Colchester Essex CO1 2JS England
Change date: 2022-11-25
New address: Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 27 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-27
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Second filing of confirmation statement with made up date
Date: 10 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Notification of a person with significant control
Date: 27 Jun 2021
Action Date: 27 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephanie Alice Isaacson
Notification date: 2021-06-27
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-11
Old address: 32 Burlington Road Burlington Road Colchester CO3 3AJ United Kingdom
New address: 1 George Williams Way Colchester Essex CO1 2JS
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stephanie Alice Isaacson
Appointment date: 2019-07-08
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel David Parkinson
Termination date: 2019-02-20
Documents
Confirmation statement with no updates
Date: 09 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Appoint person director company with name
Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Noel David Parkinson
Documents
Appoint person director company with name date
Date: 04 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr Noel David Parkinson
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 11 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Lever Byford
Change date: 2018-03-11
Documents
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