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21 SIX LIMITED

Company number 08739174

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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)
06 Jan 2020 MR01 Registration of charge 087391740002, created on 24 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
23 Apr 2019 AD01 Registered office address changed from Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to 1st Floor New Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 23 April 2019
05 Mar 2019 AD01 Registered office address changed from Hollythorn Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 5 March 2019
04 Mar 2019 AD01 Registered office address changed from Suite B, First Floor, Hollythorns House the Hollythorns, New Road Swanmore Southampton Hampshire SO32 2NW England to Hollythorn Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 4 March 2019
08 Feb 2019 TM01 Termination of appointment of Adam Shanley as a director on 1 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
14 Sep 2018 SH19 Statement of capital on 14 September 2018
  • GBP 51
14 Sep 2018 SH20 Statement by Directors
14 Sep 2018 CAP-SS Solvency Statement dated 31/08/18
14 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2018 AP01 Appointment of Mr Adam Shanley as a director on 23 February 2018
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 225,272
22 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
25 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
08 May 2017 AD01 Registered office address changed from Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX to Suite B, First Floor, Hollythorns House the Hollythorns, New Road Swanmore Southampton Hampshire SO32 2NW on 8 May 2017
05 May 2017 AP01 Appointment of Mrs Amanda Jane Ankers as a director on 5 April 2017
26 Apr 2017 SH10 Particulars of variation of rights attached to shares
26 Apr 2017 SH20 Statement by Directors
26 Apr 2017 SH19 Statement of capital on 26 April 2017
  • GBP 97
26 Apr 2017 CAP-SS Solvency Statement dated 25/04/17