Companies House does not verify the accuracy of the information filed

Advanced company search

SELBY HOLDINGS LIMITED

Company number 09419004

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2018	PSC07	Cessation of Christopher Phillips as a person with significant control on 31 January 2018	View PDF Cessation of Christopher Phillips as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	TM01	Termination of appointment of Christopher Phillips as a director on 5 February 2018	View PDF Termination of appointment of Christopher Phillips as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP01	Appointment of Mrs Jane Phillips as a director on 30 January 2018	View PDF Appointment of Mrs Jane Phillips as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 28 August 2017	View PDF Previous accounting period extended from 28 February 2017 to 28 August 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CH01	Director's details changed for Mr Christopher Phillips on 20 October 2017	View PDF Director's details changed for Mr Christopher Phillips on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from 7 Arrow Court Adams Way, Springfield Business Park Alcester B49 6PU England to 13 Caroline Street St. Paul's Square Birmingham B3 1TR on 28 September 2017	View PDF Registered office address changed from 7 Arrow Court Adams Way, Springfield Business Park Alcester B49 6PU England to 13 Caroline Street St. Paul's Square Birmingham B3 1TR on 28 September 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AD01	Registered office address changed from 7 Arrow Court Adams Way, Springfield Business Park Alcester B49 6PU England to 7 Arrow Court Adams Way, Springfield Business Park Alcester B49 6PU on 22 February 2017	View PDF Registered office address changed from 7 Arrow Court Adams Way, Springfield Business Park Alcester B49 6PU England to 7 Arrow Court Adams Way, Springfield Business Park Alcester B49 6PU on 22 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AD01	Registered office address changed from 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to 7 Arrow Court Adams Way, Springfield Business Park Alcester B49 6PU on 22 February 2017	View PDF Registered office address changed from 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to 7 Arrow Court Adams Way, Springfield Business Park Alcester B49 6PU on 22 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AD01	Registered office address changed from 5 Brookfield, Duncan Close Moulton Park Duncan Close Northampton Northamptonshire NN3 6WL England to 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 10 March 2016	View PDF Registered office address changed from 5 Brookfield, Duncan Close Moulton Park Duncan Close Northampton Northamptonshire NN3 6WL England to 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 10 March 2016 - link opens in a new window - 1 page (1 page)
26 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2015	MR01	Registration of charge 094190040002, created on 23 April 2015	View PDF Registration of charge 094190040002, created on 23 April 2015 - link opens in a new window - 9 pages (9 pages)
25 Apr 2015	MR01	Registration of charge 094190040001, created on 23 April 2015	View PDF Registration of charge 094190040001, created on 23 April 2015 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?