SELECTHAVEN LIMITED
Company number 01123607 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of John James Atkinson as a director on 2025-12-17 · 1 page | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 28 Apr 2025 | Appointment of Mr Charles John Phillip Cowley as a director on 2025-04-28 · 2 pages | View document |
| 28 Apr 2025 | Appointment of Mr John James Atkinson as a director on 2025-04-28 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 23 Nov 2023 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 16 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 2 Dec 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 29 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 27 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ATKINSON / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ATKINSON / 29/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 29 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/00 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Jan 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | View document |
| 10 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 25 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 17 Jan 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1989 | DIRECTOR RESIGNED | View document |
| 21 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 04/01/89; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 19 Jul 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |