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SKY-HOUSE CO. (WHITE ROSE) LIMITED

Company number 12588167

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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)
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
19 Jan 2024 MR01 Registration of charge 125881670005, created on 15 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 AP01 Appointment of Mr Ian David Bower as a director on 31 October 2023
22 May 2023 MR01 Registration of charge 125881670004, created on 18 May 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2022 MR01 Registration of charge 125881670003, created on 12 December 2022
14 Dec 2022 MR01 Registration of charge 125881670002, created on 12 December 2022
17 May 2022 CH01 Director's details changed for Mr Timothy Burke-Murphy on 5 May 2022
17 May 2022 CH01 Director's details changed for Mr David Barnaby Cross on 17 May 2022
17 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
17 May 2022 PSC05 Change of details for Sky-House Co. Limited as a person with significant control on 5 May 2022
17 May 2022 CH01 Director's details changed for Mr Philip Davies Prince on 17 May 2022
17 May 2022 CH01 Director's details changed for Mr Ian David Houston on 17 May 2022
17 May 2022 AD01 Registered office address changed from The Old Dairy Broadfield Road Sheffield S8 0XQ United Kingdom to 150 First Floor Unit F 150 Little London Road Sheffield South Yorkshire S8 0UJ on 17 May 2022
08 Dec 2021 AP01 Appointment of Mr Ian David Houston as a director on 26 August 2021
08 Dec 2021 AP01 Appointment of Mr Timothy Burke-Murphy as a director on 26 August 2021
19 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Aug 2021 MR01 Registration of charge 125881670001, created on 26 August 2021
11 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-05
10 May 2021 PSC07 Cessation of Philip Davies Prince as a person with significant control on 5 May 2021
10 May 2021 PSC07 Cessation of David Barnaby Cross as a person with significant control on 5 May 2021
10 May 2021 PSC02 Notification of Sky-House Co. Limited as a person with significant control on 5 May 2021