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SIXTEEN3 LTD

Company number 06894674

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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)
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
03 Apr 2024 PSC04 Change of details for Mrs Roseanna Claire Adele Ferguson as a person with significant control on 29 March 2024
03 Apr 2024 PSC04 Change of details for Mr Paul David Chamberlain as a person with significant control on 29 March 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 1.24
08 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 AD01 Registered office address changed from Unit 3a Chesford Grange Woolston Warrington Cheshire WA1 4RQ to Unit 2, Westway 21 Chesford Grange Woolston Warrington Cheshire WA1 4SZ on 5 July 2022
04 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
12 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
20 Oct 2020 PSC01 Notification of Roseanna Claire Adele Ferguson as a person with significant control on 30 March 2020
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Dec 2018 CH01 Director's details changed for Paul David Chamberlain on 30 November 2018
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP .0371