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SKD 20 LIMITED

Company number 04672230

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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)
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
11 Sep 2017 AP01 Appointment of Ms Kirsty Chapman as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Michael Andrew Ing as a director on 8 September 2017
11 Jul 2017 CH01 Director's details changed for Mr David Michael Howson on 1 July 2017
08 May 2017 TM01 Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
07 Apr 2017 AA Full accounts made up to 31 March 2016
08 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
07 Feb 2017 AP01 Appointment of Mr David Michael Howson as a director on 1 February 2017
07 Feb 2017 TM01 Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
13 Dec 2016 CH01 Director's details changed for Alastair Richard Mills on 3 December 2016
17 Oct 2016 TM01 Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016
17 Oct 2016 AP01 Appointment of Mr Michael Andrew Ing as a director on 7 October 2016
28 Jul 2016 TM02 Termination of appointment of Andrew Arnold Booth as a secretary on 30 June 2016
28 Jul 2016 TM02 Termination of appointment of Andrew Arnold Booth as a secretary on 30 June 2016
09 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 300
07 Jan 2016 AA Full accounts made up to 31 March 2015
04 Jan 2016 CH03 Secretary's details changed for Andrew Arnold Booth on 1 March 2013
26 Oct 2015 MR01 Registration of charge 046722300008, created on 26 October 2015
16 Sep 2015 MR04 Satisfaction of charge 6 in full
16 Sep 2015 MR04 Satisfaction of charge 7 in full
16 Sep 2015 MR04 Satisfaction of charge 5 in full
27 Aug 2015 AP01 Appointment of Adrian Trevor Howe as a director on 17 August 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 01/04/2015
18 Mar 2015 CH03 Secretary's details changed for Andrew Arnold Booth on 1 March 2015