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SKS HILLDEAN LTD

Company number 13168599

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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)
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)
27 Jun 2024	TM01	Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024	View PDF Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 8 pages (8 pages)
05 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)
05 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)
05 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 131685990005, created on 17 November 2023	View PDF Registration of charge 131685990005, created on 17 November 2023 - link opens in a new window - 93 pages (93 pages)
06 Sep 2023	MR04	Satisfaction of charge 131685990001 in full	View PDF Satisfaction of charge 131685990001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR01	Registration of charge 131685990004, created on 27 July 2023	View PDF Registration of charge 131685990004, created on 27 July 2023 - link opens in a new window - 12 pages (12 pages)
24 Jul 2023	MR01	Registration of charge 131685990003, created on 24 July 2023	View PDF Registration of charge 131685990003, created on 24 July 2023 - link opens in a new window - 31 pages (31 pages)
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 8 pages (8 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)
05 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)
05 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 131685990002, created on 20 October 2022	View PDF Registration of charge 131685990002, created on 20 October 2022 - link opens in a new window - 92 pages (92 pages)
10 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with 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)
27 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Anil Chandra Swarup as a director on 23 August 2021	View PDF Appointment of Mr Anil Chandra Swarup as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021	View PDF Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mr Richard Jonathan Hilling as a director on 22 July 2021	View PDF Appointment of Mr Richard Jonathan Hilling as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	MR01	Registration of charge 131685990001, created on 25 June 2021	View PDF Registration of charge 131685990001, created on 25 June 2021 - link opens in a new window - 9 pages (9 pages)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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SKS HILLDEAN LTD

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