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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15 Aug 2022 |
MR01 |
Registration of charge 036049750002, created on 12 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge 036049750003, created on 12 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Scott Gibbins as a director on 29 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Elisabeth Dionne Kershaw as a director on 29 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Simon James Kershaw as a director on 29 July 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Elisabeth Dionne Kershaw as a secretary on 29 July 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Matthew Dolphin as a director on 29 July 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Laurence Smith as a director on 29 July 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 229 Bristol Road Gloucester Gloucestershire GL1 5TL to Si1 Parsons Green St. Ives PE27 4AA on 10 August 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Apr 2020 |
PSC02 |
Notification of Skhc Holdings 2 Ltd as a person with significant control on 31 March 2020
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14 Apr 2020 |
PSC07 |
Cessation of Skhc Holdings 1 Ltd as a person with significant control on 31 March 2020
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14 Apr 2020 |
PSC07 |
Cessation of S K Refrigeration & Air Conditioning Holdings Limited as a person with significant control on 31 March 2020
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14 Apr 2020 |
PSC02 |
Notification of Skhc Holdings 1 Ltd as a person with significant control on 31 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mrs Elisabeth Dionne Kershaw on 20 July 2018
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