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WORCESTER SIX MANAGEMENT COMPANY LIMITED

Company number 09855778

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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)
20 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2016
20 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2018
20 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2019
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 132
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 132
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 87
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 53
16 Dec 2020 AP01 Appointment of Mr Anthony Lionel Joseph Nash as a director on 15 December 2020
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/202 and again on 27/01/21
24 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2019 AD01 Registered office address changed from C/O Stoford Developments Lancaster House 67 Newhall Street Birmingham B3 1NQ United Kingdom to 26-28 Ludgate Hill Birmingham B3 1DX on 5 April 2019
07 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/202 and again on 27/01/21
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Jan 2018 AP01 Appointment of Mr Alex Morgan as a director on 22 January 2018
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2017 AA01 Current accounting period shortened from 30 November 2016 to 30 June 2016
20 Apr 2017 CH01 Director's details changed for Mr Matthew John Burgin on 1 April 2017
13 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/202 and again on 27/01/21
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 39
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-04
  • GBP 2