SELKIRK HOUSE (MH) LIMITED filing history - Find and update company information

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SELKIRK HOUSE (MH) LIMITED

Company number 01809228

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	PSC01	Notification of David Fattal as a person with significant control on 20 December 2022	View PDF Notification of David Fattal as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 18 January 2023	View PDF Withdrawal of a person with significant control statement on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Ronen Nissenbaum as a director on 20 December 2022	View PDF Appointment of Mr Ronen Nissenbaum as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 245 Broad Street Birmingham B1 2HQ on 5 January 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 245 Broad Street Birmingham B1 2HQ on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Matthew Colenso Tanner as a director on 20 December 2022	View PDF Termination of appointment of Matthew Colenso Tanner as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Dominic Lucas Seyrling as a director on 20 December 2022	View PDF Termination of appointment of Dominic Lucas Seyrling as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Guy Julian Pasley-Tyler as a director on 20 December 2022	View PDF Termination of appointment of Guy Julian Pasley-Tyler as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 December 2022	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP03	Appointment of Michelle Mullins as a secretary on 20 December 2022	View PDF Appointment of Michelle Mullins as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Darren Guy as a director on 20 December 2022	View PDF Appointment of Mr Darren Guy as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR01	Registration of charge 018092280007, created on 20 December 2022	View PDF Registration of charge 018092280007, created on 20 December 2022 - link opens in a new window - 46 pages (46 pages)
17 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC07	Cessation of Minister of Finance as a person with significant control on 11 October 2022	View PDF Cessation of Minister of Finance as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	MR04	Satisfaction of charge 018092280003 in full	View PDF Satisfaction of charge 018092280003 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
14 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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