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SKY COLLECTIONS (MIDLANDS) LIMITED

Company number 04124008

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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)
26 Jul 2017 CONNOT Change of name notice
05 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 01/03/2017
09 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-20
09 May 2017 CONNOT Change of name notice
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/06/2017.
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 CERTNM Company name changed sky collections (uk) LTD\certificate issued on 24/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
25 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
27 Jan 2016 AP01 Appointment of Mrs Muriel Marie-Louise Bouttier as a director on 27 January 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 TM01 Termination of appointment of Katharine Anne Meadows as a director on 1 September 2014
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AD01 Registered office address changed from the Oaks, 4 Stamford Rise Newtown Linford Leicester Leicestershire LE6 0PY on 30 April 2013
30 Apr 2013 AP01 Appointment of Mrs Katharine Anne Meadows as a director
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders