SKYE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Change of details for Baumore Holdings Ltd as a person with significant control on 2025-07-14 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 10/10/2210 October 2022 | Amended accounts for a small company made up to 2021-12-31 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 28/09/2128 September 2021 | Registered office address changed from 41-42 Eastcastle Street London W1W 8DU England to 6 Heddon Street London W1B 4BT on 2021-09-28 |
| 30/07/2130 July 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 22/07/2122 July 2021 | Termination of appointment of Lahrie Mohamed as a director on 2021-07-12 |
| 22/07/2122 July 2021 | Appointment of Mr Matthew Robert Tombs Allen as a director on 2021-07-12 |
| 22/07/2122 July 2021 | Appointment of Mr Martin Lindley Roberts as a director on 2021-07-12 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Registration of charge 105130850005, created on 2021-07-12 |
| 16/07/2116 July 2021 | Notification of Baumore Holdings Ltd as a person with significant control on 2021-07-12 |
| 16/07/2116 July 2021 | Cessation of Lmsl Group Limited as a person with significant control on 2021-07-12 |
| 16/07/2116 July 2021 | Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to 41-42 Eastcastle Street London W1W 8DU on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Shehara Lahrie as a director on 2021-07-12 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM ORCHARD HOUSE 14 EASTWOOD CLOSE LONDON E18 1BX UNITED KINGDOM |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105130850003 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105130850004 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / LMSL GROUP LIMITED / 19/06/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105130850002 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105130850001 |
| 06/12/166 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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