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HLN SIX LTD

Company number 13283369

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2023	AD01	Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to Spaces Crossway 156 Great Charles Street Queensway Birmingham B3 3HN on 8 December 2023	View PDF Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to Spaces Crossway 156 Great Charles Street Queensway Birmingham B3 3HN on 8 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr Mohammed Naveed on 10 February 2023	View PDF Director's details changed for Mr Mohammed Naveed on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC02	Notification of Hln Group Ltd as a person with significant control on 9 February 2023	View PDF Notification of Hln Group Ltd as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of Mohammed Naveed as a person with significant control on 9 February 2023	View PDF Cessation of Mohammed Naveed as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AD01	Registered office address changed from 7 Greenfield Crescent Birmingham B15 3BE England to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 22 July 2022	View PDF Registered office address changed from 7 Greenfield Crescent Birmingham B15 3BE England to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 22 July 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	PSC04	Change of details for Mr Mohammed Naveed as a person with significant control on 1 March 2022	View PDF Change of details for Mr Mohammed Naveed as a person with significant control on 1 March 2022 - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	TM01	Termination of appointment of Jamie Singh Shoker as a director on 1 March 2022	View PDF Termination of appointment of Jamie Singh Shoker as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	PSC07	Cessation of Jamie Singh Shoker as a person with significant control on 1 March 2022	View PDF Cessation of Jamie Singh Shoker as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	PSC04	Change of details for Mr Mohammed Naveed as a person with significant control on 21 September 2021	View PDF Change of details for Mr Mohammed Naveed as a person with significant control on 21 September 2021 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	PSC01	Notification of Jamie Singh Shoker as a person with significant control on 21 September 2021	View PDF Notification of Jamie Singh Shoker as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Jamie Singh Shoker as a director on 21 September 2021	View PDF Appointment of Mr Jamie Singh Shoker as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	PSC01	Notification of Mohammed Naveed as a person with significant control on 22 March 2021	View PDF Notification of Mohammed Naveed as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC07	Cessation of Hln Group Ltd as a person with significant control on 22 March 2021	View PDF Cessation of Hln Group Ltd as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HLN SIX LTD

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