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SKY ROOFTOP ELECTRICITY LIMITED

Company number 07656546

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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)
12 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Aug 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
17 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Apr 2023 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
21 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
21 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
27 Oct 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022
07 Sep 2022 CH01 Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
22 Mar 2022 AD01 Registered office address changed from 6th Floor 33 Holborn Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 22 March 2022
22 Mar 2022 PSC05 Change of details for Sky Rooftop Holdings 2 Limited as a person with significant control on 15 October 2021
22 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
19 Jan 2022 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 18 January 2022
19 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
28 Oct 2021 MR04 Satisfaction of charge 076565460002 in full
26 Oct 2021 TM01 Termination of appointment of Paul Mccartie as a director on 15 October 2021
26 Oct 2021 TM01 Termination of appointment of Ian David Hardie as a director on 15 October 2021
26 Oct 2021 AP01 Appointment of Mr Peter Edward Dias as a director on 15 October 2021