Companies House does not verify the accuracy of the information filed

SKELTON HOLDINGS LIMITED

Company number 12395740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Feb 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	PSC07	Cessation of Rhonda Langton as a person with significant control on 29 October 2024	View PDF Cessation of Rhonda Langton as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC07	Cessation of Dean Jonathan Langton as a person with significant control on 29 October 2024	View PDF Cessation of Dean Jonathan Langton as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC02	Notification of Qubic Fiduciaries Limited as a person with significant control on 29 October 2024	View PDF Notification of Qubic Fiduciaries Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2024	MR01	Registration of charge 123957400001, created on 1 March 2024	View PDF Registration of charge 123957400001, created on 1 March 2024 - link opens in a new window - 55 pages (55 pages)
21 Feb 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	PSC01	Notification of Dean Jonathan Langton as a person with significant control on 23 April 2020	View PDF Notification of Dean Jonathan Langton as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	SH02	Sub-division of shares on 23 April 2020	View PDF Sub-division of shares on 23 April 2020 - link opens in a new window - 4 pages (4 pages)
11 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 23/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 23/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2020	PSC04	Change of details for Ms Rhonda Langton as a person with significant control on 23 April 2020	View PDF Change of details for Ms Rhonda Langton as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 50	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 50 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SKELTON HOLDINGS LIMITED

Filter by category