SELECT PROPERTY GROUP (HOLDINGS) LIMITED

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DateDescription
09/06/259 June 2025 NewAppointment of Mr Gareth William Saynor as a director on 2025-06-09

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20/05/2520 May 2025 Termination of appointment of Michael Keith Slater as a director on 2025-05-09

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19/03/2519 March 2025 Secretary's details changed for Giles Beswick on 2014-03-25

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19/03/2519 March 2025 Director's details changed for Mr Mark David Stott on 2015-07-10

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19/03/2519 March 2025 Director's details changed for Mark Jonathan Oakes on 2021-09-15

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01/11/241 November 2024 Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-25 with no updates

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20/12/2320 December 2023 Satisfaction of charge 089585770009 in full

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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15/09/2315 September 2023 Satisfaction of charge 089585770008 in full

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with no updates

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-25 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / SWIFT NEWCO A LIMITED / 23/08/2019

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 19/02/2020

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09/10/199 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770004

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770003

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770005

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770006

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770007

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT NEWCO A LIMITED

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16/07/1916 July 2019 CESSATION OF MARK DAVID STOTT AS A PSC

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089585770007

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089585770006

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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04/04/194 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 2187.3748

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089585770005

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14/01/1914 January 2019 RETURN OF PURCHASE OF OWN SHARES

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP

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31/12/1831 December 2018 21/11/18 STATEMENT OF CAPITAL GBP 2159.6314

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12/12/1812 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770002

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089585770004

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089585770003

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20/11/1820 November 2018 CANCELLATION OF SHARE PREMIUM 20/11/2018

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20/11/1820 November 2018 STATEMENT BY DIRECTORS

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20/11/1820 November 2018 SOLVENCY STATEMENT DATED 20/11/18

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20/11/1820 November 2018 20/11/18 STATEMENT OF CAPITAL GBP 2351.3662

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANGUS MONRO

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIA MARKELOVA

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08/10/188 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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21/09/1721 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/03/16

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14/08/1714 August 2017 26/07/16 STATEMENT OF CAPITAL GBP 2292.3709

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14/08/1714 August 2017 09/10/15 STATEMENT OF CAPITAL GBP 2461.1209

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14/08/1714 August 2017 19/02/16 STATEMENT OF CAPITAL GBP 2432.9959

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14/08/1714 August 2017 24/03/16 STATEMENT OF CAPITAL GBP 2404.8709

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13/07/1713 July 2017 09/06/17 STATEMENT OF CAPITAL GBP 2351.3662

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20/06/1720 June 2017 ADOPT ARTICLES 08/06/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089585770001

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089585770002

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02/12/162 December 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 089585770001

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02/10/162 October 2016 26/07/16 STATEMENT OF CAPITAL GBP 9002163.212

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02/10/162 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 RETURN OF PURCHASE OF OWN SHARES

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16/05/1616 May 2016 24/03/16 STATEMENT OF CAPITAL GBP 9002275.712

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16/05/1616 May 2016 19/02/16 STATEMENT OF CAPITAL GBP 9002303.832

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16/05/1616 May 2016 RETURN OF PURCHASE OF OWN SHARES

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21/04/1621 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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24/11/1524 November 2015 09/10/15 STATEMENT OF CAPITAL GBP 9002301.812

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24/11/1524 November 2015 RETURN OF PURCHASE OF OWN SHARES

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24/11/1524 November 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/11/1524 November 2015 24/09/15 STATEMENT OF CAPITAL GBP 9002490.062

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09/10/159 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/08/1513 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/157 July 2015 DIRECTOR APPOINTED NATALIA ALEXANDROVNA MARKELOVA

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07/07/157 July 2015 12/06/15 STATEMENT OF CAPITAL GBP 9002481.4920

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25/06/1525 June 2015 VARYING SHARE RIGHTS AND NAMES

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04/06/154 June 2015 18/05/15 STATEMENT OF CAPITAL GBP 2507.31

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03/06/153 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/1522 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR APPOINTED MR ANGUS MONRO

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15/04/1515 April 2015 24/03/2015

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15/04/1515 April 2015 ALTER ARTICLES 24/03/2015

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15/04/1515 April 2015 ARTICLES OF ASSOCIATION

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04/03/154 March 2015 30/01/15 STATEMENT OF CAPITAL GBP 2477.91

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04/03/154 March 2015 RETURN OF PURCHASE OF OWN SHARES

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30/01/1530 January 2015 DIRECTOR APPOINTED MR MARK CHRISTOPHER DAWSON

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27/01/1527 January 2015 31/12/14 STATEMENT OF CAPITAL GBP 2534.16

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27/01/1527 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1523 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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08/01/158 January 2015 12/11/14 STATEMENT OF CAPITAL GBP 2465.07

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05/12/145 December 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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25/11/1425 November 2014 24/10/14 STATEMENT OF CAPITAL GBP 1625

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25/11/1425 November 2014 RETURN OF PURCHASE OF OWN SHARES

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OAKES

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14/11/1414 November 2014 BUYBACK CONTRACT 24/10/2014

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12/11/1412 November 2014 ADOPT ARTICLES 24/10/2014

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089585770001

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15/08/1415 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1415 August 2014 COMPANY NAME CHANGED SHOO 593 LIMITED CERTIFICATE ISSUED ON 15/08/14

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16/05/1416 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1416 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 2000

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, HORSESHOE FARM HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP, UNITED KINGDOM

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09/05/149 May 2014 PREVSHO FROM 31/03/2015 TO 30/04/2014

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25/03/1425 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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