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SELECTED PROPERTIES LTD

Company number 07615751

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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)
24 Jan 2017 AP01 Appointment of Mr Cliff Wing as a director on 23 January 2017
30 Nov 2016 TM01 Termination of appointment of David Neuwirth as a director on 21 November 2016
30 Nov 2016 TM01 Termination of appointment of Benjamin David Hassan as a director on 21 November 2016
18 Nov 2016 TM01 Termination of appointment of Mark Jeremy Miller as a director on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of Israel Frank as a secretary on 15 November 2016
05 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
17 Mar 2016 AP03 Appointment of Mr Israel Frank as a secretary on 16 March 2016
17 Mar 2016 AP01 Appointment of Mr Mark Jeremy Miller as a director on 16 March 2016
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
26 Oct 2012 AD01 Registered office address changed from 7 Brantwood Road Salford M7 4EN United Kingdom on 26 October 2012
20 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/company business 10/11/2011
15 Aug 2011 AP01 Appointment of Mr David Neuwirth as a director
15 Aug 2011 AP01 Appointment of Mr Benjamin David Hassan as a director
01 Jul 2011 AP01 Appointment of Mrs Pearl Adler as a director
01 Jul 2011 AP01 Appointment of Mr Jacob Adler as a director
12 May 2011 TM01 Termination of appointment of Yomtov Jacobs as a director