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SIXPENNY LIMITED

Company number 04367694

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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)
23 Dec 2021 PSC02 Notification of The Old Station Nursery Limited as a person with significant control on 21 December 2021
23 Dec 2021 TM01 Termination of appointment of Katie Jane Easter as a director on 21 December 2021
23 Dec 2021 AP01 Appointment of Sarah Jane Steel as a director on 21 December 2021
23 Dec 2021 AP01 Appointment of Mr Sylvain Forestier as a director on 21 December 2021
22 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
15 Feb 2021 MR04 Satisfaction of charge 043676940001 in full
15 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 August 2020
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
14 Nov 2018 PSC04 Change of details for Mrs Katie Jane Easter as a person with significant control on 13 November 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Nov 2018 CH01 Director's details changed for Mrs Katie Jane Easter on 13 November 2018
13 Nov 2018 PSC04 Change of details for Mrs Kate Easter as a person with significant control on 13 November 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
21 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
11 Apr 2017 AD01 Registered office address changed from Kennet Barns, Church Lane Mildenhall Marlborough Wiltshire SN8 2LU to Sixpenny Nursery & Pre-School Old Farrowing House Roudway Hill Business Centre Devizes Wilts SN10 2LT on 11 April 2017
13 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
30 Nov 2015 TM02 Termination of appointment of Simon David Easter as a secretary on 10 November 2015
02 Nov 2015 MR01 Registration of charge 043676940001, created on 30 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015