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SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED

Company number 10976362

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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)
19 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions 11/12/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2024 MA Memorandum and Articles of Association
13 Dec 2024 MR01 Registration of charge 109763620002, created on 12 December 2024
05 Nov 2024 TM01 Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 MR04 Satisfaction of charge 109763620001 in full
26 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
06 Apr 2023 MR01 Registration of charge 109763620001, created on 5 April 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
29 Sep 2022 PSC05 Change of details for Affinity Living Limited as a person with significant control on 27 February 2022
29 Sep 2022 PSC07 Cessation of Circle Square Investments (Nominee) Limited as a person with significant control on 27 February 2022
09 Mar 2022 TM01 Termination of appointment of Christopher James Dean as a director on 27 February 2022
09 Mar 2022 TM01 Termination of appointment of Simon John Foy as a director on 27 February 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
29 Jan 2021 AA Full accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
26 Oct 2020 AD01 Registered office address changed from The Box Elkington Way Alderley Edge SK9 7GU England to Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on 26 October 2020
02 Mar 2020 CH01 Director's details changed for Mr Michael Keith Slater on 19 February 2020
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 AD01 Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to The Box Elkington Way Alderley Edge SK9 7GU on 28 June 2019