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SELECT LIVING (DEVON) LIMITED

Company number 03940629

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2018 PSC02 Notification of Bodmin Energy Limited as a person with significant control on 24 January 2018
05 Apr 2018 PSC07 Cessation of Ro Select Limited as a person with significant control on 24 January 2018
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Dec 2016 AD01 Registered office address changed from Hamlyn House Ground Floor Mardle Way Buckfastleigh Devon TQ11 0NS England to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 14 December 2016
22 Nov 2016 AA Full accounts made up to 3 April 2016
28 Apr 2016 TM01 Termination of appointment of David Colin Roberts as a director on 26 April 2016
22 Mar 2016 AD01 Registered office address changed from 20 Courtenay Park Newton Abbot Devon TQ12 2HB to Hamlyn House Ground Floor Mardle Way Buckfastleigh Devon TQ11 0NS on 22 March 2016
14 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 15
11 Jan 2016 TM01 Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
04 Dec 2015 AA Full accounts made up to 5 April 2015
20 Nov 2015 TM01 Termination of appointment of Andrew David Shaw as a director on 20 October 2015
29 Sep 2015 CERTNM Company name changed new care (devon) LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
23 Jun 2015 TM01 Termination of appointment of James Dominic Gaisford as a director on 22 May 2015
07 May 2015 TM01 Termination of appointment of Richard Stanley Newcombe as a director on 6 May 2015
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 15
23 Dec 2014 TM01 Termination of appointment of Richard Graham St John Rowlandson as a director on 22 December 2014
25 Nov 2014 AA Full accounts made up to 6 April 2014
21 Oct 2014 AD01 Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 20 Courtenay Park Newton Abbot Devon TQ12 2HB on 21 October 2014
13 Oct 2014 AD01 Registered office address changed from 20 Courtenay Park Newton Abbot Devon TQ12 2HB to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 13 October 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 15
24 Feb 2014 TM01 Termination of appointment of Shirley Newcombe as a director