SELECT PROPERTY (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Michael Keith Slater as a director on 2025-05-09 |
| 23/04/2523 April 2025 | Director's details changed for Mr Michael Keith Slater on 2019-10-03 |
| 23/04/2523 April 2025 | Director's details changed for Mr Giles Peter Beswick on 2015-12-11 |
| 23/04/2523 April 2025 | Director's details changed for Mr Mark David Stott on 2015-07-10 |
| 05/11/245 November 2024 | Change of details for Delta Newco Spg Limited as a person with significant control on 2023-10-02 |
| 05/11/245 November 2024 | Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-04 with updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-04 with updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR MICHAEL KEITH SLATER |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLEWOOD |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | ADOPT ARTICLES 07/12/2016 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | 04/03/16 NO CHANGES |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MR GILES PETER BESWICK |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 08/06/158 June 2015 | ALTER ARTICLES 20/04/2015 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR MARK CHRISTOPHER DAWSON |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/12/145 December 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 15/08/1415 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1415 August 2014 | COMPANY NAME CHANGED SELECT PROPERTY GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/08/14 |
| 16/05/1416 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 3007 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM HORSESHOE FARM HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP UNITED KINGDOM |
| 13/05/1413 May 2014 | PREVSHO FROM 31/03/2015 TO 30/04/2014 |
| 08/05/148 May 2014 | SUB-DIVISION 24/04/14 |
| 08/05/148 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/148 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 3004.00 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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