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Company number 08831301

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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)
31 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 30 January 2024
24 Oct 2024 PSC02 Notification of Select Group Ltd as a person with significant control on 24 October 2024
24 Oct 2024 PSC07 Cessation of Brikston Ltd as a person with significant control on 24 October 2024
24 Oct 2024 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Seymour Chambers 92 London Rd Liverpool L3 5NW on 24 October 2024
23 Aug 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
06 Jun 2024 TM01 Termination of appointment of Ian Andrew Ritchings as a director on 6 June 2024
03 Apr 2024 PSC07 Cessation of Ian Andrew Ritchings as a person with significant control on 1 April 2024
03 Apr 2024 PSC02 Notification of Brikston Ltd as a person with significant control on 1 April 2024
03 Apr 2024 AD01 Registered office address changed from Unit 8-9 Viking Road Wigston Leicester LE18 2BL England to 61 Bridge Street Kington HR5 3DJ on 3 April 2024
03 Apr 2024 CERTNM Company name changed select windows leicester LTD\certificate issued on 03/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-01
10 Jan 2024 AP01 Appointment of Mr Samuel Charles Corcoran as a director on 8 January 2024
13 Dec 2023 AA Micro company accounts made up to 31 January 2023
05 Jun 2023 AD01 Registered office address changed from Unit 67 Cambridge Road Whetstone Leicester Leicestershire LE8 6LH England to Unit 8-9 Viking Road Wigston Leicester LE18 2BL on 5 June 2023
05 Jun 2023 TM01 Termination of appointment of Lewis Spencer as a director on 23 May 2023
23 May 2023 PSC01 Notification of Ian Andrew Ritchings as a person with significant control on 23 May 2023
23 May 2023 PSC07 Cessation of Lewis Spencer as a person with significant control on 23 May 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
23 May 2023 AP01 Appointment of Mr Ian Andrew Ritchings as a director on 23 May 2023
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
18 Jan 2022 AD01 Registered office address changed from 380 Victoria Road East Leicester LE5 0LG England to Unit 67 Cambridge Road Whetstone Leicester Leicestershire LE8 6LH on 18 January 2022
15 Oct 2021 AA Micro company accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020