ROGER SKINNER LIMITED filing history - Find and update company information

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ROGER SKINNER LIMITED

Company number 01272854

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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)
11 Jun 2020	CH01	Director's details changed for Mr Timothy Lloyd Hansell on 10 June 2020	View PDF Director's details changed for Mr Timothy Lloyd Hansell on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Gregory James Panter on 10 June 2020	View PDF Director's details changed for Gregory James Panter on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC02	Notification of Roger Skinner Holdings Limited as a person with significant control on 28 March 2019	View PDF Notification of Roger Skinner Holdings Limited as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC07	Cessation of Roger Alfred Stanley Skinner as a person with significant control on 28 March 2019	View PDF Cessation of Roger Alfred Stanley Skinner as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
20 Aug 2019	TM01	Termination of appointment of Desmond John Smith as a director on 31 July 2019	View PDF Termination of appointment of Desmond John Smith as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Timothy Lloyd Hansell as a director on 10 July 2019	View PDF Appointment of Timothy Lloyd Hansell as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,222	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 2,222 - link opens in a new window - 8 pages (8 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 28/03/2019	View PDF Resolutions RES13 ‐ Dividend 28/03/2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Interest free loan 29/03/2019	View PDF Resolutions RES13 ‐ Interest free loan 29/03/2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Apr 2019	SH06	Cancellation of shares. Statement of capital on 28 March 2019 GBP 2,002	View PDF Cancellation of shares. Statement of capital on 28 March 2019 GBP 2,002 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	TM01	Termination of appointment of Lee Richard James Phillips as a director on 22 November 2018	View PDF Termination of appointment of Lee Richard James Phillips as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP01	Appointment of Mr Desmond John Smith as a director on 15 January 2018	View PDF Appointment of Mr Desmond John Smith as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 38 pages (38 pages)
13 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,003	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,003 - link opens in a new window - 10 pages (10 pages)

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