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Company number 14651801

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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)
23 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 23/02/2024.
07 Feb 2024 AD01 Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to Select House 14a Eastwood Close Select House South Woodford London E18 1BX on 7 February 2024
11 Jul 2023 CH01 Director's details changed for Savinderjit Kalsi on 4 July 2023
11 Jul 2023 AD01 Registered office address changed from Crown House 227 Aldborough Road South Ilford Essex IG3 8HZ to Orchard House 14a Eastwood Close South Woodford London E18 1BX on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Balvinder Kalsi on 4 July 2023
11 Jul 2023 CH03 Secretary's details changed for Balvinder Kalsi on 4 July 2023
11 Jul 2023 PSC04 Change of details for Balvinder Kalsi as a person with significant control on 4 July 2023
11 Jul 2023 PSC04 Change of details for Savinderjit Kalsi as a person with significant control on 4 July 2023
31 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2023
  • GBP 113,596
31 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2023
  • GBP 18,600,101
25 Apr 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 January 2024
24 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with updates
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 113,586
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/23
20 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2023 SH19 Statement of capital on 20 March 2023
  • GBP 113,596
20 Mar 2023 SH20 Statement by Directors
20 Mar 2023 CAP-SS Solvency Statement dated 28/02/23
20 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 18,600,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/23
20 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-09
  • GBP 10