Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
MR01 |
Registration of charge 051446870003, created on 8 May 2024
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10 May 2024 |
MR01 |
Registration of charge 051446870004, created on 8 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
PSC05 |
Change of details for Select Lifestyles Limited as a person with significant control on 21 November 2023
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06 Aug 2023 |
AP01 |
Appointment of Mr Leslie Trumpeter as a director on 4 August 2023
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06 Aug 2023 |
TM02 |
Termination of appointment of Nicola Mary Thomas as a secretary on 4 August 2023
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06 Aug 2023 |
TM01 |
Termination of appointment of Peter Wayne Thomas as a director on 4 August 2023
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06 Aug 2023 |
AP01 |
Appointment of Mrs Christine Horton as a director on 4 August 2023
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06 Aug 2023 |
AP01 |
Appointment of Mr Nicholas John Horton as a director on 4 August 2023
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06 Aug 2023 |
AD01 |
Registered office address changed from 32 Bittell Road Barnt Green Birmingham B45 8LY England to Select House 335-337 High Street West Bromwich West Midlands B70 8LU on 6 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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13 Jun 2023 |
CH02 |
Director's details changed for Select Lifestyles Limited on 16 September 2022
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13 Jun 2023 |
PSC05 |
Change of details for Select Lifestyles Limited as a person with significant control on 16 September 2022
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Peter Wayne Thomas on 17 June 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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09 Jul 2021 |
CH03 |
Secretary's details changed for Nicola Mary Thomas on 9 July 2021
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