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SERVELEC YOUTH SERVICES HOLDINGS LIMITED

Company number 06600981

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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)
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 51.93
05 Sep 2016 SH02 Sub-division of shares on 16 August 2016
30 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2016 AA Accounts for a small company made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50
16 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
16 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3
16 Jul 2015 AA Accounts for a small company made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50
08 Apr 2015 AD01 Registered office address changed from Unit 3-4 Brickfield Business Centre 60 Manchester Road Northwich Cheshire CW9 7LS to Sherwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN on 8 April 2015
17 Jul 2014 AA Accounts for a small company made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50
15 Feb 2014 MR04 Satisfaction of charge 2 in full
18 Jun 2013 AA Accounts for a small company made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jul 2012 SH06 Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 50
18 Jul 2012 SH03 Purchase of own shares.
06 Jul 2012 TM01 Termination of appointment of Kevin O'donnell as a director
06 Jul 2012 AA Accounts for a small company made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
21 Jul 2011 AA Accounts for a small company made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
14 Jun 2010 AA Accounts for a small company made up to 31 March 2010