SELBORNE TWO LIMITED

Company number 04269305 · Monitor this company

Active

154 filings

Date	Filing
11 May 2026	Termination of appointment of Emma Marie Mackenzie as a director on 2026-04-30 · 1 page	View document
6 Jan 2026	Total exemption full accounts made up to 2025-03-31 · 6 pages	View document
31 Dec 2025	Confirmation statement made on 2025-12-22 with no updates · 3 pages	View document
28 Jan 2025	Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13 · 2 pages	View document
27 Dec 2024	Confirmation statement made on 2024-12-22 with no updates · 3 pages	View document
18 Dec 2024	Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13 · 1 page	View document
18 Dec 2024	Termination of appointment of James Maltby Ryman as a director on 2024-12-13 · 1 page	View document
18 Dec 2024	Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page	View document
18 Dec 2024	Appointment of Ms Edith Elizabeth Monfries as a director on 2024-12-13 · 2 pages	View document
18 Dec 2024	Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-18 · 1 page	View document
18 Dec 2024	Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13 · 1 page	View document
18 Dec 2024	Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13 · 2 pages	View document
15 Nov 2024	Termination of appointment of Lawrence Francis Hutchings as a director on 2024-11-15 · 1 page	View document
31 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 6 pages	View document
22 Dec 2023	Confirmation statement made on 2023-12-22 with no updates · 3 pages	View document
17 Jul 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 2023-07-17 · 1 page	View document
8 Feb 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
2 Jan 2023	Confirmation statement made on 2022-12-22 with no updates · 3 pages	View document
29 Mar 2022	Termination of appointment of Robert David Hadfield as a director on 2022-03-29 · 1 page	View document
4 Jan 2022	Confirmation statement made on 2021-12-22 with no updates · 3 pages	View document
30 Jul 2020	31/12/19 TOTAL EXEMPTION FULL	View document
7 Jul 2020	PSC'S CHANGE OF PARTICULARS / THE MALL (GENERAL PARTNER) LIMITED / 05/02/2018	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES	View document
17 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR VASILIKI ARVANITI	View document
17 Jul 2019	DIRECTOR APPOINTED MR ROBERT DAVID HADFIELD	View document
26 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES	View document
26 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 18/06/2018	View document
21 Sep 2018	DIRECTOR APPOINTED MR VASILIKI ARVANITI	View document
21 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 16/06/2018	View document
21 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY	View document
21 Sep 2018	DIRECTOR APPOINTED MR STUART ANDREW WETHERLY	View document
12 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
8 Feb 2018	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES	View document
21 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD	View document
21 Dec 2017	DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS	View document
21 Dec 2017	DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS	View document
21 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD	View document
3 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
12 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 12/06/2017	View document
12 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017	View document
6 Jan 2017	REGISTRATION OF A CHARGE / CHARGE CODE 042693050009	View document
6 Jan 2017	REGISTRATION OF A CHARGE / CHARGE CODE 042693050010	View document
4 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042693050008	View document
4 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042693050007	View document
22 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES	View document
11 Nov 2016	DIRECTOR APPOINTED MR JAMES MALTBY RYMAN	View document
27 Sep 2016	31/12/15 TOTAL EXEMPTION FULL	View document
16 Aug 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES	View document
20 Aug 2015	Annual return made up to 13 August 2015 with full list of shareholders	View document
16 Jun 2015	31/12/14 TOTAL EXEMPTION FULL	View document
13 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRAND	View document
13 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD	View document
13 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK	View document
9 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 042693050008	View document
19 Aug 2014	Annual return made up to 13 August 2014 with full list of shareholders	View document
6 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 042693050007	View document
4 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
4 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
22 May 2014	31/12/13 TOTAL EXEMPTION FULL	View document
2 Sep 2013	DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN	View document
20 Aug 2013	Annual return made up to 13 August 2013 with full list of shareholders	View document
13 May 2013	31/12/12 TOTAL EXEMPTION FULL	View document
16 Apr 2013	APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI	View document
16 Apr 2013	SECRETARY APPOINTED MR STUART ANDREW WETHERLY	View document
8 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON	View document
20 Aug 2012	Annual return made up to 13 August 2012 with full list of shareholders	View document
3 Jul 2012	31/12/11 TOTAL EXEMPTION FULL	View document
15 May 2012	APPOINTMENT TERMINATED, DIRECTOR BARRY HILL	View document
15 May 2012	DIRECTOR APPOINTED MR JUSTIN MARK BRAND	View document
16 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR KAREN FOX	View document
16 Aug 2011	Annual return made up to 13 August 2011 with full list of shareholders	View document
24 Jun 2011	31/12/10 TOTAL EXEMPTION FULL	View document
17 Jan 2011	ADOPT ARTICLES 21/12/2010	View document
30 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010	View document
13 Aug 2010	Annual return made up to 13 August 2010 with full list of shareholders	View document
8 Jul 2010	31/12/09 TOTAL EXEMPTION FULL	View document
5 May 2010	DIRECTOR APPOINTED BARRY STEVEN HILL	View document
2 Mar 2010	REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN	View document
2 Dec 2009	DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD	View document
16 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
26 Aug 2009	SECTION 175 30/04/2009	View document
25 Aug 2009	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
9 Oct 2008	DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY	View document
1 Oct 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS	View document
13 Aug 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS	View document
27 Jun 2008	DIRECTOR APPOINTED KAREN JULIA FOX	View document
25 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ANNE COPELAND	View document
25 Jun 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP NELL	View document
6 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Aug 2007	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS	View document
3 Aug 2007	NEW DIRECTOR APPOINTED	View document
25 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2007	DIRECTOR RESIGNED	View document
12 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2006	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS	View document
21 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
2 Sep 2005	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS	View document
4 Jul 2005	S366A DISP HOLDING AGM 15/06/05	View document
13 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
6 Oct 2004	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS	View document
27 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jul 2004	DIRECTOR RESIGNED	View document
16 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2003	SECRETARY'S PARTICULARS CHANGED	View document
7 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2003	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS	View document
29 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Dec 2002	NEW DIRECTOR APPOINTED	View document
4 Dec 2002	NEW DIRECTOR APPOINTED	View document
21 Nov 2002	DIRECTOR RESIGNED	View document
20 Sep 2002	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS	View document
15 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 2002	ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02	View document
11 Mar 2002	DIRECTOR RESIGNED	View document
11 Mar 2002	NEW DIRECTOR APPOINTED	View document
11 Mar 2002	NEW DIRECTOR APPOINTED	View document
11 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Mar 2002	OTHER BUSINESS 28/02/02	View document
11 Mar 2002	DIRECTOR RESIGNED	View document
11 Mar 2002	DIRECTOR RESIGNED	View document
11 Mar 2002	NEW DIRECTOR APPOINTED	View document
11 Mar 2002	NEW DIRECTOR APPOINTED	View document
5 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 2001	DIRECTOR RESIGNED	View document
4 Sep 2001	DIRECTOR RESIGNED	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	REGISTERED OFFICE CHANGED ON 04/09/01 FROM: THIRD FLOOR, 90 LONG ACRE LONDON WC2E 9TT	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	NEW SECRETARY APPOINTED	View document
4 Sep 2001	SECRETARY RESIGNED	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 25/12/02	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Aug 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document