ROGER SKINNER HOLDINGS LIMITED filing history - Find and update company information

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ROGER SKINNER HOLDINGS LIMITED

Company number 11194155

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Jonathan Francis Luckett on 1 September 2023	View PDF Director's details changed for Jonathan Francis Luckett on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Timothy Lloyd Hansell as a director on 10 February 2023	View PDF Termination of appointment of Timothy Lloyd Hansell as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	CH01	Director's details changed for Jonathan Francis Luckett on 9 February 2023	View PDF Director's details changed for Jonathan Francis Luckett on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AP01	Appointment of Georgina Skinner as a director on 1 December 2022	View PDF Appointment of Georgina Skinner as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Benjamin Roger Albert Skinner as a director on 1 December 2022	View PDF Appointment of Benjamin Roger Albert Skinner as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM02	Termination of appointment of Wendy Lynn Skinner as a secretary on 1 December 2022	View PDF Termination of appointment of Wendy Lynn Skinner as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Jonathan Francis Luckett as a director on 1 December 2022	View PDF Appointment of Jonathan Francis Luckett as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP03	Appointment of Kirstin Jane Marshall as a secretary on 1 December 2022	View PDF Appointment of Kirstin Jane Marshall as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
15 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
29 Mar 2021	PSC04	Change of details for Mr Roger Alfred Stanley Skinner as a person with significant control on 28 March 2019	View PDF Change of details for Mr Roger Alfred Stanley Skinner as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Wendy Lynn Skinner as a person with significant control on 28 March 2019	View PDF Notification of Wendy Lynn Skinner as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	CH01	Director's details changed for Mr Timothy Lloyd Hansell on 12 March 2021	View PDF Director's details changed for Mr Timothy Lloyd Hansell on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
16 Oct 2019	AA01	Previous accounting period shortened from 27 March 2020 to 31 March 2019	View PDF Previous accounting period shortened from 27 March 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Accounts for a dormant company made up to 27 March 2019	View PDF Accounts for a dormant company made up to 27 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2019	AA01	Previous accounting period shortened from 31 March 2019 to 27 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 27 March 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)

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