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SIX DEGREES PROPERTY LIMITED

Company number 07623054

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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)
07 Jun 2022 AP01 Appointment of Mr David Colin Manuel as a director on 11 May 2022
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
23 Feb 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 076230540007
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
24 Dec 2021 TM01 Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021
24 Dec 2021 AP01 Appointment of Mr Stylianos Karaolis as a director on 15 December 2021
24 Dec 2021 TM01 Termination of appointment of David Michael Howson as a director on 9 December 2021
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 May 2021 AP01 Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021
19 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
18 May 2020 TM01 Termination of appointment of Alastair Richard Mills as a director on 6 November 2017
18 May 2020 TM01 Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
15 Nov 2019 AP03 Appointment of Mr Matthew Redding as a secretary on 28 October 2019
22 Aug 2019 AA Accounts for a small company made up to 31 March 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The facilities agreement 24/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
30 Apr 2019 MR01 Registration of charge 076230540007, created on 26 April 2019
15 Apr 2019 MR04 Satisfaction of charge 076230540006 in full
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
08 Mar 2018 AP01 Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018