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JOHN6 LIMITED

Company number 10842263

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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 Mar 2020 AD01 Registered office address changed from , Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England to C/O Ka Property Services Limited 42 Kensington Mansions Trebovir Road London SW5 9TQ on 20 March 2020
11 Mar 2019 MR01 Registration of charge 108422630002, created on 6 March 2019
11 Mar 2019 MR01 Registration of charge 108422630003, created on 6 March 2019
11 Mar 2019 MR01 Registration of charge 108422630001, created on 6 March 2019
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 18/12/2018
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 18/12/2017
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares change and shareholder information change) was registered on 10/01/2019.
07 Dec 2018 TM01 Termination of appointment of Shaun Counihan as a director on 7 December 2018
14 Nov 2018 AA Micro company accounts made up to 31 December 2017
12 Nov 2018 CH01 Director's details changed for Mr Shaun Counihan on 1 November 2018
14 Feb 2018 CH01 Director's details changed for Mr Richard Clark on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Andrew Cairns on 14 February 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares change and shareholder information change) was registered on 10/01/2019
28 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
29 Sep 2017 PSC05 Change of details for Wandsworth Sand & Stone Ltd as a person with significant control on 29 September 2017
29 Sep 2017 CH01 Director's details changed for Mr Shaun Counihan on 29 September 2017
21 Jul 2017 AD01 Registered office address changed from , 16 Great Queen Street, London, WC2B 5DG, United Kingdom to C/O Ka Property Services Limited 42 Kensington Mansions Trebovir Road London SW5 9TQ on 21 July 2017
29 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-29
  • GBP 100