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SELECT CHALETS & HOTELS LIMITED

Company number 03440073

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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)
28 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
23 Aug 2016 AP01 Appointment of Mr Martyn James Bowden as a director on 17 August 2016
05 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 394,760
07 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 CERTNM Company name changed select chalets LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-22
06 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 394,760
30 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 394,760
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 394,760
01 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AD01 Registered office address changed from One Jubilee Street First Floor North Brighton Sussex BN1 1GE on 29 May 2013
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 302,472
30 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Dec 2011 CERTNM Company name changed select skichalets LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
  • NM01 ‐ Change of name by resolution
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 350,000
27 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
23 Sep 2009 88(2) Ad 22/09/09\gbp si 30000@1=30000\gbp ic 203002/233002\
31 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 88(2) Ad 28/04/09-28/04/09\gbp si 50000@1=50000\gbp ic 153002/203002\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital