SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED
Company number 00597047
- Company Overview for SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED (00597047)
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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 May 2024 | AA | Micro company accounts made up to 28 September 2023 | |
| 19 Feb 2024 | AP01 | Appointment of Carleen Luan-Marie Rayner as a director on 1 April 2022 | |
| 14 Feb 2024 | AD01 | Registered office address changed from 2 Church Street Brighton BN1 1UJ United Kingdom to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 14 February 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 30 Jan 2024 | TM01 | Termination of appointment of James Charles Denny Alexander Pease as a director on 3 February 2022 | |
| 30 Jan 2024 | TM01 | Termination of appointment of Bernard Roy Steponitis as a director on 9 August 2022 | |
| 06 Apr 2023 | AA | Micro company accounts made up to 28 September 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with updates | |
| 23 Mar 2022 | AA | Micro company accounts made up to 28 September 2021 | |
| 26 Feb 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 14 Apr 2021 | AA | Micro company accounts made up to 28 September 2020 | |
| 30 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 12 Mar 2020 | AA | Micro company accounts made up to 28 September 2019 | |
| 12 Mar 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 28 September 2019 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
| 26 Mar 2019 | CH01 | Director's details changed for Mark Nicholas Armitage on 25 March 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
| 11 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 11 Mar 2019 | AD01 | Registered office address changed from 6 Second Ave Hove Sussex BN3 2LH to 2 Church Street Brighton BN1 1UJ on 11 March 2019 | |
| 13 Jun 2018 | TM01 | Termination of appointment of Colin Alexander Jordan as a director on 13 June 2018 | |
| 13 Jun 2018 | TM02 | Termination of appointment of Colin Alexander Jordan as a secretary on 13 June 2018 | |
| 21 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 22 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 22 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |