Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
SH19 |
Statement of capital on 25 October 2024
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25 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
CAP-SS |
Solvency Statement dated 03/10/24
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2024 |
TM02 |
Termination of appointment of Debbie Lorraine Prince as a secretary on 23 September 2024
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26 Apr 2024 |
CH03 |
Secretary's details changed for Debbie Lorraine Prince on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ to Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 26 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Harp Property Investments Limited as a person with significant control on 18 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Philip Davies Prince as a person with significant control on 18 April 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Ms Rebecca Davies Prince on 22 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Ms Rebecca Davies Prince as a director on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of David Barnaby Cross as a director on 3 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Harp Property Investments Limited as a person with significant control
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15 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of Sky-House Co (Fox Valley) Limited as a person with significant control
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jul 2022 |
MR01 |
Registration of charge 019664620008, created on 1 July 2022
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17 May 2022 |
PSC07 |
Cessation of Sky-House Co. (Fox Valley) Limited as a person with significant control on 1 May 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 15/12/2023.
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17 May 2022 |
AP01 |
Appointment of Mr David Barnaby Cross as a director on 16 May 2022
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17 May 2022 |
PSC02 |
Notification of Harp Property Investments Limited as a person with significant control on 1 May 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 15/12/2023.
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17 May 2022 |
MR04 |
Satisfaction of charge 019664620005 in full
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17 May 2022 |
MR04 |
Satisfaction of charge 019664620007 in full
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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