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SKY HOUSE CONSTRUCTION LIMITED

Company number 12453138

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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)
21 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Mrs Iryna Rekun as a director on 6 April 2023	View PDF Appointment of Mrs Iryna Rekun as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 27 February 2023	View PDF Total exemption full accounts made up to 27 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2023	CH01	Director's details changed for Mr, Erintion Spiridon Bekiaris on 30 November 2023	View PDF Director's details changed for Mr, Erintion Spiridon Bekiaris on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Mr, Erintion Spiridon Bekiaris as a person with significant control on 30 November 2023	View PDF Change of details for Mr, Erintion Spiridon Bekiaris as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CH01	Director's details changed for Mr, Erintion Spiridon Bekiaris on 28 November 2023	View PDF Director's details changed for Mr, Erintion Spiridon Bekiaris on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mr, Erintion Spiridon Bekiaris as a person with significant control on 28 November 2023	View PDF Change of details for Mr, Erintion Spiridon Bekiaris as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to 18-20 East Street Bromley BR1 1QU on 28 November 2023	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to 18-20 East Street Bromley BR1 1QU on 28 November 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Mr, Erintion Spiridon Bekiaris on 13 March 2023	View PDF Director's details changed for Mr, Erintion Spiridon Bekiaris on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2022	CH01	Director's details changed for Mr, Erintion Spiridon Bekiaris on 19 April 2021	View PDF Director's details changed for Mr, Erintion Spiridon Bekiaris on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr, Erintion Spiridon Bekiaris as a person with significant control on 19 April 2021	View PDF Change of details for Mr, Erintion Spiridon Bekiaris as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2021	PSC04	Change of details for Mr, Erintion Spiridon Bekiaris as a person with significant control on 13 November 2020	View PDF Change of details for Mr, Erintion Spiridon Bekiaris as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	PSC07	Cessation of Luca Dettori as a person with significant control on 13 November 2020	View PDF Cessation of Luca Dettori as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AD01	Registered office address changed from 19 Durham Avenue Woodford Green IG8 7NH England to Solar House 282 Chase Road London N14 6NZ on 26 May 2020	View PDF Registered office address changed from 19 Durham Avenue Woodford Green IG8 7NH England to Solar House 282 Chase Road London N14 6NZ on 26 May 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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SKY HOUSE CONSTRUCTION LIMITED

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