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SKIPTON GROUP HOLDINGS LIMITED

Company number 04128687

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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)
21 Oct 2015 AUD Auditor's resignation
18 Sep 2015 AP01 Appointment of Mrs Denise Patricia Cockrem as a director on 1 September 2015
16 Sep 2015 CH01 Director's details changed
18 Jun 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 TM01 Termination of appointment of Peter Robert Hales as a director on 31 March 2015
19 Mar 2015 AP01 Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 23 February 2015
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 58,161,438
31 Dec 2014 TM01 Termination of appointment of Mark Russell Fleet as a director on 31 December 2014
10 Sep 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Richard Twigg
07 Apr 2014 TM01 Termination of appointment of Richard Twigg as a director
  • ANNOTATION A second filed TM01 was registered on 24/04/2014
28 Feb 2014 CH01 Director's details changed for Cheryl Campbell Black on 1 March 2013
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 58,161,438
28 Nov 2013 CH01 Director's details changed for Mark Russell Fleet on 14 May 2013
19 Nov 2013 CH01 Director's details changed for Mr Robert David East on 10 July 2013
22 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 TM01 Termination of appointment of Charles Hutton as a director
05 Jun 2013 AP01 Appointment of Cheryl Campbell Black as a director
10 Apr 2013 AP01 Appointment of Ms Helen Claire Stevenson as a director
11 Jan 2013 AP01 Appointment of Ian Michael Cornelius as a director
11 Jan 2013 AP01 Appointment of Maria-Luisa Cassoni as a director
28 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of Alexandra Kinney as a director
26 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders