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BLUE SKY DESIGNS GROUP LIMITED

Company number 05371741

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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 Jul 2024 CH01 Director's details changed for Mr Gavin Paul Holden on 8 July 2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
04 Jul 2024 PSC01 Notification of Gavin Paul Holden as a person with significant control on 4 July 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2024 SH06 Cancellation of shares. Statement of capital on 22 July 2022
  • GBP 642.20
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
10 Jul 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
21 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
13 May 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from 7 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Wharfebank Mills Ilkley Road Otley LS21 3JP on 9 March 2021
05 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 TM01 Termination of appointment of Jonathan David Elvidge as a director on 31 May 2020
02 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
09 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
01 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
02 Oct 2018 AP01 Appointment of Mr Alexander John Johnston as a director on 1 October 2018
05 Jul 2018 MR01 Registration of charge 053717410002, created on 29 June 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
22 Feb 2018 CH01 Director's details changed for Mr Thomas Alexander Goldie Walker on 31 October 2017
22 Feb 2018 CH01 Director's details changed for Mr Jonathan David Elvidge on 14 February 2018