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ROGER SKINNER HOLDINGS LIMITED

Company number 11194155

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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)
15 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
13 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
29 Mar 2021 PSC04 Change of details for Mr Roger Alfred Stanley Skinner as a person with significant control on 28 March 2019
22 Mar 2021 PSC01 Notification of Wendy Lynn Skinner as a person with significant control on 28 March 2019
19 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
19 Mar 2021 CH01 Director's details changed for Mr Timothy Lloyd Hansell on 12 March 2021
06 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
16 Oct 2019 AA01 Previous accounting period shortened from 27 March 2020 to 31 March 2019
15 Oct 2019 AA Accounts for a dormant company made up to 27 March 2019
15 Oct 2019 AA01 Previous accounting period shortened from 31 March 2019 to 27 March 2019
24 Jul 2019 AP01 Appointment of Timothy Lloyd Hansell as a director on 10 July 2019
17 Jun 2019 MR01 Registration of charge 111941550005, created on 14 June 2019
04 Jun 2019 MR01 Registration of charge 111941550004, created on 17 May 2019
29 May 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 2,002
04 Apr 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
29 Mar 2019 MR01 Registration of charge 111941550001, created on 28 March 2019
29 Mar 2019 MR01 Registration of charge 111941550003, created on 28 March 2019
29 Mar 2019 MR01 Registration of charge 111941550002, created on 28 March 2019
08 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted