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FOUR SEASONS HOMES NO. 6 LIMITED

Company number 04616386

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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)
16 Jun 2014 AP03 Appointment of Mrs Abigail Mattison as a secretary
23 May 2014 CH01 Director's details changed for Maureen Claire Royston on 22 May 2014
21 Feb 2014 AD01 Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NY on 21 February 2014
16 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
15 Jan 2014 AP01 Appointment of Maureen Claire Royston as a director
12 Nov 2013 TM01 Termination of appointment of Peter Calveley as a director
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 MR01 Registration of charge 046163860010
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
29 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 18/12/08; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007