- Company Overview for FOUR SEASONS HOMES NO. 6 LIMITED (04616386)
- Filing history for FOUR SEASONS HOMES NO. 6 LIMITED (04616386)
- People for FOUR SEASONS HOMES NO. 6 LIMITED (04616386)
- Charges for FOUR SEASONS HOMES NO. 6 LIMITED (04616386)
- More for FOUR SEASONS HOMES NO. 6 LIMITED (04616386)
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) |
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27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Apr 2018 | RESOLUTIONS |
Resolutions
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19 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jul 2017 | PSC02 | Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 | |
04 Apr 2017 | TM01 | Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Maureen Claire Royston on 21 February 2014 | |
19 Jan 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 8 | |
19 Jan 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 9 | |
19 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
31 Mar 2016 | TM01 | Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 | |
04 Mar 2016 | TM01 | Termination of appointment of Ian Richard Smith as a director on 15 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Timothy Hammond as a director on 15 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jul 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 9 | |
20 Feb 2015 | CH01 | Director's details changed for Ian Richard Smith on 19 February 2015 | |
18 Feb 2015 | CH01 | Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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11 Nov 2014 | TM01 | Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 | |
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jun 2014 | TM02 | Termination of appointment of Dominic Kay as a secretary |