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SKYE HOMES FLINTSHIRE LTD

Company number 07743741

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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)
01 Nov 2017 PSC02 Notification of Tudor Heritage Inns (Milner Cop) Limited as a person with significant control on 12 April 2017
01 Nov 2017 PSC02 Notification of Logik Developments Limited as a person with significant control on 12 April 2017
01 Nov 2017 PSC07 Cessation of Garry Lewis as a person with significant control on 12 April 2017
28 Jun 2017 AP01 Appointment of Mr Neil David Spencer as a director on 12 April 2017
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 100.00
22 May 2017 SH08 Change of share class name or designation
22 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-12
17 May 2017 CONNOT Change of name notice
01 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
13 May 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
05 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
07 Oct 2014 CH01 Director's details changed for Mr Carl Alexander Lewis on 12 September 2014
07 Oct 2014 AD01 Registered office address changed from Badgers Croft Caldy Wood Caldy Wirral Merseyside CH48 2LT United Kingdom to St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 7 October 2014
10 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
18 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
21 Feb 2012 CERTNM Company name changed thi healthcare development granton) LIMITED\certificate issued on 21/02/12
  • CONNOT ‐
13 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-17
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)