SELECT CHALETS & HOTELS LIMITED

Company number 03440073 ·

Active

95 filings

Date Filing
8 Sep 2026 Cessation of Marie Bowden as a person with significant control on 2026-06-01 · 1 page View document
13 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
13 Nov 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
10 Aug 2023 Appointment of Mrs Hayley Louise Dorrian as a director on 2023-08-10 · 2 pages View document
10 Aug 2023 Termination of appointment of Marie Theresa Bowden as a secretary on 2023-08-10 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
9 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
24 Jun 2021 Notification of Marie Bowden as a person with significant control on 2019-08-06 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
23 Aug 2016 DIRECTOR APPOINTED MR MARTYN JAMES BOWDEN View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
7 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Apr 2015 COMPANY NAME CHANGED SELECT CHALETS LIMITED CERTIFICATE ISSUED ON 22/04/15 View document
6 Nov 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
26 Sep 2013 25/09/13 STATEMENT OF CAPITAL GBP 394760 View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM ONE JUBILEE STREET FIRST FLOOR NORTH BRIGHTON SUSSEX BN1 1GE View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
27 Sep 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
20 Sep 2012 20/09/12 STATEMENT OF CAPITAL GBP 302472 View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Dec 2011 COMPANY NAME CHANGED SELECT SKICHALETS LIMITED CERTIFICATE ISSUED ON 09/12/11 View document
12 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
13 Sep 2010 13/09/10 STATEMENT OF CAPITAL GBP 350000 View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 Nov 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Dec 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2008 GBP NC 100000/250000 18/12/08 View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FIRST FLOOR NORTH JUBILEE ONE STREET BRIGHTON SUSSEX BN1 1GE View document
16 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
16 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
12 Aug 2008 PREVSHO FROM 30/09/2008 TO 30/04/2008 View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 Mar 2008 COMPANY NAME CHANGED NEW HORIZON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/04/08 View document
26 Nov 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
3 Aug 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: SECOND FLOOR (EAST) LEES HOUSE 21 DYKE ROAD BRIGHTON SUSSEX BN1 3GD View document
1 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
11 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
24 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
12 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
10 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
9 Nov 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
9 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
29 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
14 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
25 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
13 Nov 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
8 Nov 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
5 Oct 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1998 DIRECTOR RESIGNED View document
12 Oct 1998 SECRETARY RESIGNED View document
12 Oct 1998 NEW SECRETARY APPOINTED View document
6 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
6 Oct 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View document
6 Oct 1998 REGISTERED OFFICE CHANGED ON 06/10/98 View document
1 Oct 1997 SECRETARY RESIGNED View document
26 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document