SELMACH HOLDINGS LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with updates

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-10-17

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-10-18

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18/11/2418 November 2024 Resolutions

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12/11/2412 November 2024 Change of share class name or designation

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12/11/2412 November 2024 Particulars of variation of rights attached to shares

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18/10/2418 October 2024 Resolutions

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18/10/2418 October 2024

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18/10/2418 October 2024 Statement of capital on 2024-10-18

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18/10/2418 October 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-17 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093577480001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN BUSHNELL

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BUSHNELL

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE BUSHNELL

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNIE BUSHNELL

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MRS NAOMI BUSHNELL / 14/09/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR HUGH JEROMY BUSHNELL / 14/09/2018

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01/10/181 October 2018 ADOPT ARTICLES 14/09/2018

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01/10/181 October 2018 VARYING SHARE RIGHTS AND NAMES

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25/09/1825 September 2018 14/09/18 STATEMENT OF CAPITAL GBP 561627

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25/09/1825 September 2018 14/09/18 STATEMENT OF CAPITAL GBP 257824

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25/09/1825 September 2018 17/09/18 STATEMENT OF CAPITAL GBP 561607

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21/08/1821 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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