Companies House does not verify the accuracy of the information filed

Q6 HOLDINGS LTD

Company number 10499038

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AD01	Registered office address changed from Roke Manor Old Salisbury Romsey Hampshire SO51 0ZN United Kingdom to Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN on 27 November 2024	View PDF Registered office address changed from Roke Manor Old Salisbury Romsey Hampshire SO51 0ZN United Kingdom to Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN on 27 November 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AP01	Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024	View PDF Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	TM01	Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023	View PDF Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
10 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 180 pages (180 pages)
10 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AP01	Appointment of Ian Charles Cooper as a director on 2 June 2021	View PDF Appointment of Ian Charles Cooper as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Paul Macgregor as a director on 2 June 2021	View PDF Appointment of Paul Macgregor as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Andrew Gregory Lewis as a director on 2 June 2021	View PDF Appointment of Andrew Gregory Lewis as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Michael Ord as a director on 2 June 2021	View PDF Appointment of Mr Michael Ord as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Sarah Louise Ellard as a director on 2 June 2021	View PDF Appointment of Sarah Louise Ellard as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Scott Page as a person with significant control on 2 June 2021	View PDF Cessation of Scott Page as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Simon David Islip as a person with significant control on 2 June 2021	View PDF Cessation of Simon David Islip as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Scott Page as a director on 2 June 2021	View PDF Termination of appointment of Scott Page as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Simon David Islip as a director on 2 June 2021	View PDF Termination of appointment of Simon David Islip as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Russell Brandon as a person with significant control on 2 June 2021	View PDF Cessation of Russell Brandon as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Russell Brandon as a director on 2 June 2021	View PDF Termination of appointment of Russell Brandon as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP03	Appointment of Sarah Louise Ellard as a secretary on 2 June 2021	View PDF Appointment of Sarah Louise Ellard as a secretary on 2 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Q6 HOLDINGS LTD

Filter by category