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SKS HP LIMITED

Company number 12157664

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	TM01	Termination of appointment of James Ronald Foskett as a director on 23 August 2024	View PDF Termination of appointment of James Ronald Foskett as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024	View PDF Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 46 pages (46 pages)
04 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
04 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MR01	Registration of charge 121576640003, created on 17 November 2023	View PDF Registration of charge 121576640003, created on 17 November 2023 - link opens in a new window - 93 pages (93 pages)
15 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	MR04	Satisfaction of charge 121576640001 in full	View PDF Satisfaction of charge 121576640001 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 45 pages (45 pages)
02 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR01	Registration of charge 121576640002, created on 20 October 2022	View PDF Registration of charge 121576640002, created on 20 October 2022 - link opens in a new window - 92 pages (92 pages)
18 Oct 2022	AP01	Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 18 October 2022	View PDF Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021	View PDF Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
01 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 30 November 2020	View PDF Current accounting period extended from 31 August 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	MR01	Registration of charge 121576640001, created on 14 April 2020	View PDF Registration of charge 121576640001, created on 14 April 2020 - link opens in a new window - 10 pages (10 pages)

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SKS HP LIMITED

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