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SIXMOOR LIMITED

Company number 10535336

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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)
05 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Apr 2024 AA Accounts for a small company made up to 31 December 2022
08 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
14 Mar 2023 AA Accounts for a small company made up to 31 December 2021
16 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
11 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
11 Nov 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 AA Accounts for a small company made up to 31 December 2019
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
05 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
17 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
23 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
23 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
23 Jul 2019 PSC05 Change of details for Lightyear Estates Holdings Limted as a person with significant control on 2 April 2019
02 Apr 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
23 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
05 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-21
  • GBP 100