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SKY ROOFTOP RESIDENTIAL LIMITED

Company number 09783681

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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 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
31 Aug 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
02 Apr 2023 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
21 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
21 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
27 Oct 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022
03 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with updates
07 Sep 2022 CH01 Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
22 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
19 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
19 Jan 2022 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 18 January 2022
02 Nov 2021 CERTNM Company name changed lightsource residential rooftops (buyback) LIMITED\certificate issued on 02/11/21
  • RES15 ‐ Change company name resolution on 2021-10-06
02 Nov 2021 CONNOT Change of name notice
01 Nov 2021 PSC02 Notification of Sky Rooftop Holdings 2 Limited as a person with significant control on 15 October 2021
01 Nov 2021 PSC07 Cessation of Lightsource Pumbaa Limited as a person with significant control on 15 October 2021
01 Nov 2021 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Paul Mccartie as a director on 15 October 2021
01 Nov 2021 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 15 October 2021