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SELWOOD HOLDINGS LIMITED

Company number 06415716

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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)
23 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
12 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
17 Aug 2017 AP01 Appointment of Mr Richard James Bright as a director on 1 July 2017
17 May 2017 TM01 Termination of appointment of Robert James Dudman as a director on 30 April 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with no updates
11 May 2017 AA Group of companies' accounts made up to 31 December 2016
08 Feb 2017 TM01 Termination of appointment of Robert John Conway as a director on 2 November 2016
08 Feb 2017 TM01 Termination of appointment of Mark Page as a director on 25 January 2017
14 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
22 Aug 2016 TM01 Termination of appointment of Barry Watson as a director on 28 July 2016
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mr Christopher Mark Garrett on 23 November 2015
17 May 2016 CH01 Director's details changed for Mr Christopher Mark Garrett on 23 November 2015
17 May 2016 AP01 Appointment of Nigel Mark Apps as a director on 4 January 2016
14 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,895,250
08 Sep 2015 TM02 Termination of appointment of Ian Paul Carter as a secretary on 24 July 2015
08 Sep 2015 TM01 Termination of appointment of Ian Paul Carter as a director on 24 July 2015
16 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP .01
27 Oct 2014 SH03 Purchase of own shares.
30 Sep 2014 MR01 Registration of charge 064157160004, created on 16 September 2014
25 Sep 2014 SH02 Sub-division of shares on 16 September 2014
25 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 16/09/2014
25 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name