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DOOR 6 HOLDINGS LIMITED

Company number 12333100

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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)
30 Apr 2024 AA Micro company accounts made up to 30 November 2023
30 Nov 2023 CH01 Director's details changed for Mr Matthew James Searson on 9 March 2020
30 Nov 2023 CH01 Director's details changed for Mrs Khatija Chapri on 23 June 2021
30 Nov 2023 CH01 Director's details changed for Mr Simeon Roger Bagshaw on 9 January 2023
30 Nov 2023 PSC04 Change of details for Mr Simeon Roger Bagshaw as a person with significant control on 9 January 2023
29 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
10 Aug 2023 AA Micro company accounts made up to 30 November 2022
23 May 2023 PSC01 Notification of Harpreet Kaur Pabla as a person with significant control on 6 March 2020
23 May 2023 PSC07 Cessation of Khatija Chapri as a person with significant control on 6 March 2020
23 May 2023 PSC01 Notification of Simeon Roger Bagshaw as a person with significant control on 6 March 2020
02 Mar 2023 AD01 Registered office address changed from Unit L3 Troon Way Business Centre Humberstone Lane Leicester LE4 9HA United Kingdom to 2 Uxbridge Road Leicester LE4 7st on 2 March 2023
15 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 30 November 2021
24 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,000
06 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
25 May 2021 AA Micro company accounts made up to 30 November 2020
12 May 2021 MR01 Registration of charge 123331000001, created on 10 May 2021
27 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022.
16 Mar 2020 AP01 Appointment of Mr Simeon Roger Bagshaw as a director on 6 March 2020
16 Mar 2020 AP01 Appointment of Harpreet Kaur Pabla as a director on 6 March 2020
16 Mar 2020 AP01 Appointment of Mr Matthew James Searson as a director on 6 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
26 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-26
  • GBP 1