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SKI ENTERPRISES (U.K.) LIMITED

Company number 01910126

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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)
23 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
24 Nov 2016 MA Memorandum and Articles of Association
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 12/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Sep 2016 MR01 Registration of charge 019101260025, created on 20 September 2016
19 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 751,000
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 AUD Auditor's resignation
22 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 751,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 751,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 24
28 Dec 2011 MEM/ARTS Memorandum and Articles of Association
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AP03 Appointment of Graham Howard Hedger as a secretary
28 Dec 2011 AP01 Appointment of Mr Warren Bradley Todd as a director
28 Dec 2011 AP01 Appointment of Graham Howard Hedger as a director