SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED

Company number 10976362

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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)
02 Mar 2020 CH01 Director's details changed for Mr Michael Keith Slater on 19 February 2020
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 AD01 Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to The Box Elkington Way Alderley Edge SK9 7GU on 28 June 2019
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
03 Aug 2018 CH01 Director's details changed for Mr Mark David Scott on 22 December 2017
03 Aug 2018 TM01 Termination of appointment of Mark Edwin Healey as a director on 4 May 2018
03 Aug 2018 AP01 Appointment of Mr Mark David Scott as a director on 22 December 2017
08 May 2018 TM01 Termination of appointment of Mark David Stott as a director on 4 May 2018
11 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 SH10 Particulars of variation of rights attached to shares
09 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 AP01 Appointment of Mr Simon John Foy as a director on 22 December 2017
03 Jan 2018 PSC02 Notification of Circle Square Investments (Nominee) Limited as a person with significant control on 22 December 2017
03 Jan 2018 PSC05 Change of details for Affinity Living Limited as a person with significant control on 22 December 2017
02 Jan 2018 AP01 Appointment of Mr Christopher James Dean as a director on 22 December 2017
02 Jan 2018 CH01 Director's details changed for Mr Mark Edwin Healey on 22 December 2017
02 Jan 2018 AP01 Appointment of Mr Mark Edwin Healey as a director on 22 December 2017
02 Jan 2018 AP01 Appointment of Mr Mark Stott as a director on 22 December 2017
02 Jan 2018 AP01 Appointment of Mr Giles Beswick as a director on 22 December 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 100
19 Oct 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
22 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-22
  • GBP 1