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SKAGEN PROPERTY HOLDINGS LIMITED

Company number 09827619

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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)
19 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 02/12/2021	View PDF Resolutions RES13 ‐ Co business 02/12/2021 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
06 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	PSC05	Change of details for Sccl 2 Limited as a person with significant control on 4 May 2018	View PDF Change of details for Sccl 2 Limited as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
06 Feb 2019	AP01	Appointment of Mr Mark Murray Preston as a director on 31 January 2019	View PDF Appointment of Mr Mark Murray Preston as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 31 January 2019	View PDF Termination of appointment of Jonathon Roderick Alan Bond as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP03	Appointment of Ms Susan Brannigan as a secretary on 31 January 2019	View PDF Appointment of Ms Susan Brannigan as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	PSC07	Cessation of Skagen Conscience Capital Limited as a person with significant control on 12 October 2017	View PDF Cessation of Skagen Conscience Capital Limited as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
09 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	PSC02	Notification of Sccl 2 Limited as a person with significant control on 12 October 2017	View PDF Notification of Sccl 2 Limited as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,799,901.00	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 2,799,901.00 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AP01	Appointment of Mr Andrew Timothy Fuller as a director on 3 December 2015	View PDF Appointment of Mr Andrew Timothy Fuller as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-16 GBP 1	View PDF Incorporation Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 15 pages (15 pages)

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SKAGEN PROPERTY HOLDINGS LIMITED

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