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SIX TWENTY MANAGEMENT LIMITED

Company number 10162491

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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)
16 Sep 2024 PSC05 Change of details for Six Twenty Group as a person with significant control on 16 September 2024
16 Sep 2024 AD01 Registered office address changed from C/O Pwf Vincent Court Hubert St Birmingham West Midlands B6 4BA England to 340 Summer Lane Birmingham B19 3QL on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Alexander James Stuart Sutherland on 16 September 2024
29 Apr 2024 AA Micro company accounts made up to 31 May 2023
29 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 TM01 Termination of appointment of Rebecca Louise Sutherland as a director on 31 May 2023
09 Jun 2023 AA Micro company accounts made up to 31 May 2022
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 CS01 Confirmation statement made on 9 April 2023 with updates
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
17 May 2022 AA Micro company accounts made up to 31 May 2021
27 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
21 Jul 2021 AA Micro company accounts made up to 31 May 2020
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 CS01 Confirmation statement made on 9 April 2021 with updates
28 Apr 2021 PSC05 Change of details for 620 Holdings Ltd as a person with significant control on 3 September 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
09 Apr 2020 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to C/O Pwf Vincent Court Hubert St Birmingham West Midlands B6 4BA on 9 April 2020
06 Feb 2020 AA Micro company accounts made up to 31 May 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
03 May 2019 CH01 Director's details changed for Miss Rebecca Louise Parkin on 29 May 2018