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SKI-LIFTS LTD

Company number 05342964

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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)
17 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 26/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 125.41
02 May 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
06 Mar 2019 CS01 Confirmation statement made on 26 January 2019 with updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
02 Oct 2018 AD01 Registered office address changed from 76 King Street Manchester M2 4NH England to Suite 1.2 Canada House Chepstow Street Manchester M1 5FW on 2 October 2018
04 Sep 2018 SH08 Change of share class name or designation
14 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created/sub division 25/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
12 Feb 2018 CH01 Director's details changed for Mr Simon Robert Holmes on 1 February 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
20 Nov 2017 AP01 Appointment of Mr Simon Robert Holmes as a director on 10 November 2017
07 Sep 2017 AD01 Registered office address changed from Orega Serviced Offices 76 King Street Manchester M2 4NH England to 76 King Street Manchester M2 4NH on 7 September 2017
06 Sep 2017 AD01 Registered office address changed from 98 Hartle Lane, Belbroughton Stourbridge West Midlands DY9 9TN to Orega Serviced Offices 76 King Street Manchester M2 4NH on 6 September 2017
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 102
11 Feb 2016 CH01 Director's details changed for Mr Michael James Lynn on 1 January 2016
11 Feb 2016 CH01 Director's details changed for Mr Richard Smith on 1 January 2016
19 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 102
02 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 102