Advanced company searchLink opens in new window

SKD 18 LIMITED

Company number 03635623

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013
08 Dec 2014 AD01 Registered office address changed from Commodity Quay St Katharines's Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014
02 Dec 2014 AD04 Register(s) moved to registered office address Commodity Quay St Katharines's Dock London E1W 1AZ
26 Nov 2014 AD01 Registered office address changed from 33 King William Street London EC4R 9AS to Commodity Quay St Katharines's Dock London E1W 1AZ on 26 November 2014
21 Nov 2014 AA Full accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 20
11 Jul 2014 AD03 Register(s) moved to registered inspection location
09 Jul 2014 AD02 Register inspection address has been changed
21 Nov 2013 AA Full accounts made up to 31 March 2013
04 Oct 2013 CH03 Secretary's details changed for Andrew Arnold Booth on 23 September 2013
02 Oct 2013 CH01 Director's details changed for Ronald Watson Smith on 23 September 2013
02 Oct 2013 CH01 Director's details changed for Alastair Richard Mills on 23 September 2013
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 20
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 25/03/2013
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/05/2012
13 Nov 2012 AD01 Registered office address changed from 18 King William Street London EC4N 7BP on 13 November 2012
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
13 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2012 AP03 Appointment of Andrew Arnold Booth as a secretary
13 Jul 2012 AP01 Appointment of Ronald Watson Smith as a director
13 Jul 2012 AP01 Appointment of Alastair Richard Mills as a director