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SL 6 LIMITED

Company number 05980917

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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)
12 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with updates
12 Dec 2017 PSC07 Cessation of Charilaos Papanastassiou as a person with significant control on 27 November 2016
07 Dec 2017 PSC04 Change of details for Mr Panayiotis Panayiotou as a person with significant control on 27 November 2016
24 Nov 2017 PSC01 Notification of Charilaos Papanastassiou as a person with significant control on 6 April 2016
24 Nov 2017 PSC01 Notification of Panayiotis Panayiotou as a person with significant control on 6 April 2016
22 Sep 2017 TM01 Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017
02 Mar 2017 AA Group of companies' accounts made up to 29 May 2016
17 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
02 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
11 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
22 Apr 2015 AA Group of companies' accounts made up to 1 June 2014
07 Apr 2015 TM02 Termination of appointment of Valerie Margaret Clarke as a secretary on 11 February 2015
13 Feb 2015 AP01 Appointment of Peter Moody as a director on 28 January 2015
03 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
01 May 2014 CH01 Director's details changed for Mr Anthony Baker on 30 April 2014
07 Feb 2014 AA Group of companies' accounts made up to 2 June 2013
15 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
01 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
09 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Mar 2012 AA Group of companies' accounts made up to 2 June 2011
28 Nov 2011 AR01 Annual return made up to 27 October 2011 no member list
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 MISC Section 519
01 Mar 2011 AA Accounts for a small company made up to 27 May 2010