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SIXPENNY GROUP LTD

Company number 10559268

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
07 Mar 2022 CERTNM Company name changed russbrit LTD\certificate issued on 07/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-05
06 Mar 2022 AD01 Registered office address changed from 81 st. Judes Road Englefield Green Egham TW20 0DF England to 6 Tanners Yard London Road Bagshot GU19 5HD on 6 March 2022
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
27 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
14 Aug 2020 PSC04 Change of details for Mr Egor Shestakov as a person with significant control on 20 July 2020
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
12 Aug 2020 AD01 Registered office address changed from Azalea House Ravensdale Road Ascot SL5 9HJ England to 81 st. Judes Road Englefield Green Egham TW20 0DF on 12 August 2020
11 Aug 2020 AP01 Appointment of Mr David Bowcock as a director on 11 August 2020
10 Aug 2020 TM01 Termination of appointment of Egor Shestakov as a director on 10 August 2020
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 PSC07 Cessation of David Bowcock as a person with significant control on 20 July 2020
20 Jul 2020 TM01 Termination of appointment of David Bowcock as a director on 20 July 2020
06 May 2020 DISS40 Compulsory strike-off action has been discontinued
05 May 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
05 May 2020 AD01 Registered office address changed from 3 Yeomans Bridge Crescent 3 Yeomans Bridge Crescent Ash Lodge Drive Ash GU12 6FQ United Kingdom to Azalea House Ravensdale Road Ascot SL5 9HJ on 5 May 2020
18 Apr 2020 AD01 Registered office address changed from 28 Jubilee Road Mytchett Camberley Surrey GU16 6BE to 3 Yeomans Bridge Crescent 3 Yeomans Bridge Crescent Ash Lodge Drive Ash GU12 6FQ on 18 April 2020
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off