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SELECT PROPERTY (GROUP) LIMITED

Company number 08922216

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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)
01 Oct 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 4 March 2016
Statement of capital on 2016-05-06
  • GBP 3,007
23 Mar 2016 AP03 Appointment of Mr Giles Peter Beswick as a secretary on 22 March 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3,007
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2015 AP01 Appointment of Mr Mark Christopher Dawson as a director on 29 January 2015
26 Jan 2015 AA Full accounts made up to 30 April 2014
05 Dec 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
15 Aug 2014 CERTNM Company name changed select property group (holdings) LIMITED\certificate issued on 15/08/14
  • RES15 ‐ Change company name resolution on 2014-08-14
15 Aug 2014 CONNOT Change of name notice
16 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 3,007
13 May 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 April 2014
13 May 2014 AD01 Registered office address changed from Horseshoe Farm Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom on 13 May 2014
08 May 2014 SH02 Sub-division of shares on 24 April 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 3,004.00
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 24/04/2014
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2014 NEWINC Incorporation