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SIX PIERS LIMITED

Company number 02866408

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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)
18 Nov 2014 CONNOT Change of name notice
10 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
31 Dec 2013 AA Full accounts made up to 29 March 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 30 March 2012
21 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 1 April 2011
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 AA Total exemption full accounts made up to 26 March 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr St John Stott on 27 October 2010
27 Oct 2010 CH03 Secretary's details changed for Mr St John Stott on 27 October 2010
27 Oct 2010 CH01 Director's details changed for Mr Dean Leonard Harding on 27 October 2010
15 Jan 2010 AA Accounts for a dormant company made up to 27 March 2009
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
15 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
29 Oct 2008 363a Return made up to 27/10/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 28 December 2007
08 Apr 2008 287 Registered office changed on 08/04/2008 from sagar house the green eccleston chorley lancashire PR7 5PH
15 Nov 2007 288b Director resigned
31 Oct 2007 363a Return made up to 27/10/07; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 29 December 2006
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned