Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
TM01 |
Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
£31500000 term facility agreement/debenture/subordination/vat indemnity/managing agent side deed/company business 15/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and transactions of documents approved 15/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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21 Mar 2024 |
MR01 |
Registration of charge 106667490001, created on 20 March 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Keith Slater on 19 February 2020
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-28
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16 Aug 2019 |
PSC07 |
Cessation of Affinity Living Limited as a person with significant control on 15 August 2019
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16 Aug 2019 |
PSC02 |
Notification of Vita Ventures Limited as a person with significant control on 15 August 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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07 Mar 2019 |
AD01 |
Registered office address changed from Select Property Group Ltd the Box Horseshoe Lane Alderley Edge SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 7 March 2019
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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11 Oct 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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