SKY GROUP FINANCE LIMITED

05576975
GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Karl Holmes) 1 Buy now
13 Dec 2024 officers Appointment of director (Mr Roderick Gregor Mcneil) 2 Buy now
11 Oct 2024 accounts Annual Accounts 32 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Change of particulars for director (Mr Paul Wedlock) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Tanya Claire Richards) 1 Buy now
10 Jul 2024 officers Appointment of director (Mr Paul Wedlock) 2 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 33 Buy now
24 May 2023 officers Termination of appointment of director (Colin Smith) 1 Buy now
24 May 2023 officers Appointment of director (Mr Karl Holmes) 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 33 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 45 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 41 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2019 officers Appointment of director (Mr Simon Robson) 2 Buy now
17 Jun 2019 officers Appointment of corporate secretary (Sky Corporate Secretary Limited) 2 Buy now
13 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2019 officers Termination of appointment of secretary (Christopher Jon Taylor) 1 Buy now
13 Jun 2019 officers Termination of appointment of director (Christopher Jon Taylor) 1 Buy now
11 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
30 May 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 May 2019 incorporation Re Registration Memorandum Articles 22 Buy now
30 May 2019 resolution Resolution 1 Buy now
30 May 2019 change-of-name Reregistration Public To Private Company 2 Buy now
08 Mar 2019 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
01 Mar 2019 officers Appointment of director (Tanya Claire Richards) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Colin Smith) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (Colin Robert Jones) 1 Buy now
28 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
29 Nov 2018 accounts Annual Accounts 37 Buy now
16 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 officers Termination of appointment of director (Andrew John Griffith) 1 Buy now
25 Jan 2018 officers Appointment of director (Mr Colin Robert Jones) 2 Buy now
13 Nov 2017 accounts Annual Accounts 33 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2016 accounts Annual Accounts 29 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2015 accounts Annual Accounts 29 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 officers Change of particulars for secretary (Christopher Jon Taylor) 1 Buy now
05 Aug 2015 officers Change of particulars for director (Mr Christopher Jon Taylor) 2 Buy now
05 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
22 Jan 2015 officers Change of particulars for director (Andrew John Griffith) 2 Buy now
14 Nov 2014 accounts Annual Accounts 29 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
13 Nov 2013 accounts Annual Accounts 29 Buy now
22 Oct 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 officers Appointment of director (Christopher Jon Taylor) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (David Darroch) 1 Buy now
07 Nov 2012 officers Appointment of secretary (Christopher Jon Taylor) 2 Buy now
06 Nov 2012 officers Termination of appointment of secretary (David Gormley) 1 Buy now
05 Nov 2012 accounts Annual Accounts 30 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
03 Nov 2011 accounts Annual Accounts 28 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 accounts Annual Accounts 31 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 27 Buy now
23 Sep 2009 annual-return Return made up to 22/09/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 22 Buy now
13 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
11 Jun 2008 officers Director appointed andrew john griffith 1 Buy now
02 Jun 2008 officers Appointment terminated director james murdoch 1 Buy now
16 Apr 2008 officers Director's change of particulars / david darroch / 06/12/2007 1 Buy now
02 Dec 2007 accounts Annual Accounts 18 Buy now
28 Nov 2007 annual-return Return made up to 28/09/07; full list of members 5 Buy now
03 Jul 2007 officers Secretary's particulars changed 1 Buy now
13 Dec 2006 annual-return Return made up to 28/09/06; full list of members; amend 6 Buy now
21 Nov 2006 accounts Annual Accounts 17 Buy now
20 Oct 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
30 Jan 2006 officers Director's particulars changed 1 Buy now
03 Nov 2005 officers New director appointed 7 Buy now
19 Oct 2005 capital Ad 07/10/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
19 Oct 2005 officers New director appointed 9 Buy now
19 Oct 2005 officers New secretary appointed 2 Buy now
13 Oct 2005 accounts Accounting reference date shortened from 30/09/06 to 30/06/06 1 Buy now
13 Oct 2005 address Registered office changed on 13/10/05 from: level 1 exchange house primrose street london EC2A 2HS 1 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
13 Oct 2005 incorporation Memorandum Articles 6 Buy now
13 Oct 2005 resolution Resolution 5 Buy now
11 Oct 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
11 Oct 2005 incorporation Application To Commence Business 2 Buy now
06 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
06 Oct 2005 officers New director appointed 49 Buy now
06 Oct 2005 officers New director appointed 6 Buy now
06 Oct 2005 officers New secretary appointed 2 Buy now
28 Sep 2005 incorporation Incorporation Company 19 Buy now