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SIX POINTS ALFRISTON LIMITED

Company number 12041585

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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)
21 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
20 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
10 Nov 2023 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Hotel Endsleigh Milton Abbot Tavistock Devon PL19 0PQ on 10 November 2023
29 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 1,000,000
10 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 January 2022
10 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/22
10 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/22
10 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/22
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
15 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 January 2021
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/21
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/21
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21
16 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
16 Jun 2021 MR01 Registration of charge 120415850002, created on 8 June 2021
11 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 January 2020
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
12 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 January 2020