- Company Overview for SELENITY LIMITED (02360522)
- Filing history for SELENITY LIMITED (02360522)
- People for SELENITY LIMITED (02360522)
- Charges for SELENITY LIMITED (02360522)
- More for SELENITY LIMITED (02360522)
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) |
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16 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
02 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Dec 2017 | AP01 | Appointment of Mr Anthony Charles Sherwin as a director on 21 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Andrew Jackson as a director on 21 December 2017 | |
21 Dec 2017 | TM02 | Termination of appointment of Andrew Jackson as a secretary on 21 December 2017 | |
21 Jul 2017 | RESOLUTIONS |
Resolutions
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21 Jul 2017 | CONNOT | Change of name notice | |
17 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
18 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Andrew Graham Shettle as a director on 26 August 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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24 Mar 2016 | AD01 | Registered office address changed from Nibley House Low Moor Road Doddington Road Lincoln LN6 3JY to Nibley House Low Moor Road Lincoln LN6 3JY on 24 March 2016 | |
24 Mar 2016 | AP01 | Appointment of Andrew Jackson as a director | |
24 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 May 2015 | CH01 | Director's details changed for Ms Deborah Louise Saunby on 17 November 2014 | |
18 May 2015 | AP01 | Appointment of Mr Andrew Jackson as a director on 18 May 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Aug 2014 | AP03 | Appointment of Mr Andrew Jackson as a secretary on 8 August 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Nora Bridget Frecklington as a secretary on 8 August 2014 | |
02 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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02 Apr 2014 | CH01 | Director's details changed for Mr Darren Richard Newton on 1 September 2013 | |
02 Apr 2014 | CH01 | Director's details changed for Neil Everatt on 1 September 2013 | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
28 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders |