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SELECT GROUP HOLDINGS LIMITED

Company number 01609690

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	MR04	Satisfaction of charge 016096900012 in full	View PDF Satisfaction of charge 016096900012 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	MR01	Registration of charge 016096900012, created on 31 July 2020	View PDF Registration of charge 016096900012, created on 31 July 2020 - link opens in a new window - 56 pages (56 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
29 Jul 2020	SH06	Cancellation of shares. Statement of capital on 17 July 2020 GBP 16,000.00	View PDF Cancellation of shares. Statement of capital on 17 July 2020 GBP 16,000.00 - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	PSC07	Cessation of John Stanley Wood as a person with significant control on 17 July 2020	View PDF Cessation of John Stanley Wood as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC04	Change of details for Mr Anthony Vincent Charles Wood as a person with significant control on 17 July 2020	View PDF Change of details for Mr Anthony Vincent Charles Wood as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC01	Notification of Rosemarie Wood as a person with significant control on 17 July 2020	View PDF Notification of Rosemarie Wood as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of John Stanley Wood as a director on 17 July 2020	View PDF Termination of appointment of John Stanley Wood as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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