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SELKENT FASTENINGS LTD

Company number 08742002

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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)
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 AD01 Registered office address changed from 12-24 Willow Way London SE26 4QP to Riverside House Kangley Bridge Road Sydenham London SE26 5DA on 2 July 2019
13 Dec 2018 MR01 Registration of charge 087420020001, created on 28 November 2018
30 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
24 Oct 2018 PSC05 Change of details for Selkent Holdings Ltd as a person with significant control on 12 December 2017
24 Oct 2018 PSC07 Cessation of Selmach Holdings Ltd as a person with significant control on 12 December 2017
24 Oct 2018 CH01 Director's details changed for Mr Shaun Bushnell on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Julian Anthony Bushnell on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Shaun Bushnell on 1 September 2017
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Oct 2017 PSC01 Notification of Vaughan Bushnell as a person with significant control on 28 February 2017
27 Oct 2017 PSC01 Notification of Shaun Bushnell as a person with significant control on 6 April 2016
27 Oct 2017 PSC01 Notification of Karl Bushnell as a person with significant control on 28 February 2017
27 Oct 2017 PSC01 Notification of Julian Anthony Bushnell as a person with significant control on 6 April 2016
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
27 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital fron 98 shares to 100 shares of £1 each 31/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2017 CH01 Director's details changed for Mr Julian Anthony Bushnell on 3 May 2017
11 Apr 2017 AP01 Appointment of Vaughan Bushnell as a director on 28 February 2017
11 Apr 2017 AP01 Appointment of Karl Bushnell as a director on 28 February 2017
04 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
29 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014