Advanced company searchLink opens in new window

21 SIX HOLDINGS LIMITED

Company number 09106600

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
04 Aug 2022 PSC04 Change of details for Mr Richard William John Ankers as a person with significant control on 20 January 2021
04 Aug 2022 PSC04 Change of details for Mrs Amanda Jane Ankers as a person with significant control on 20 January 2021
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
26 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2021 AD01 Registered office address changed from 1st Floor New Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN on 20 January 2021
23 Jul 2020 MR01 Registration of charge 091066000004, created on 23 July 2020
15 Jul 2020 MR04 Satisfaction of charge 091066000002 in full
08 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
19 Jun 2020 MR01 Registration of charge 091066000003, created on 17 June 2020
10 Jun 2020 TM01 Termination of appointment of Henry William Mccowen as a director on 29 March 2019
06 Jan 2020 MR04 Satisfaction of charge 091066000001 in full
06 Jan 2020 MR01 Registration of charge 091066000002, created on 24 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with 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
16 Apr 2019 AP01 Appointment of Mr Henry Mccowen as a director on 29 March 2019
11 Apr 2019 SH08 Change of share class name or designation