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SKYLARK REAL ESTATE LIMITED

Company number 13878822

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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 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
05 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
22 May 2023 PSC05 Change of details for Skylark Rc Limited as a person with significant control on 22 May 2023
22 May 2023 PSC05 Change of details for Skylark Jd Limited as a person with significant control on 22 May 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
02 Sep 2022 AP01 Appointment of Mr Jonathan Devaney as a director on 2 September 2022
02 Sep 2022 TM01 Termination of appointment of Steven Richard Cuthbert as a director on 2 September 2022
31 Aug 2022 PSC02 Notification of Skylark Jd Limited as a person with significant control on 31 August 2022
31 Aug 2022 PSC02 Notification of Skylark Rc Limited as a person with significant control on 31 August 2022
31 Aug 2022 PSC07 Cessation of Steven Richard Cuthbert as a person with significant control on 31 August 2022
31 Aug 2022 PSC07 Cessation of Ross Charles Cuthbert as a person with significant control on 31 August 2022
31 Aug 2022 PSC07 Cessation of Joanne Cuthbert as a person with significant control on 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 12.00
09 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 SH10 Particulars of variation of rights attached to shares
05 Aug 2022 AD01 Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ England to 64 New Cavendish Street London W1G 8TB on 5 August 2022
28 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-28
  • GBP 6