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SIXWAYS LIMITED

Company number 14087412

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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)
06 Nov 2024 TM01 Termination of appointment of Sarah Elizabeth Grogan as a director on 23 October 2024
31 Oct 2024 TM01 Termination of appointment of Brian William Mcglynn as a director on 23 October 2024
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
11 Oct 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
18 Sep 2024 PSC08 Notification of a person with significant control statement
18 Sep 2024 PSC07 Cessation of Sarah Elizabeth Grogan as a person with significant control on 1 September 2024
18 Sep 2024 PSC07 Cessation of Mark Antony Grogan as a person with significant control on 1 September 2024
23 Aug 2024 AD01 Registered office address changed from Chartwell House 1 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR United Kingdom to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 23 August 2024
21 Mar 2024 PSC04 Change of details for Mr Mark Antony Grogan as a person with significant control on 1 April 2023
20 Mar 2024 PSC04 Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 1 April 2023
20 Mar 2024 PSC04 Change of details for Mr Mark Antony Grogan as a person with significant control on 1 April 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
19 Oct 2023 CH01 Director's details changed for Mr Damian Richard Stroud on 17 October 2023
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 4 May 2023
12 Oct 2023 PSC07 Cessation of Aimtru Limited as a person with significant control on 1 April 2023
12 Oct 2023 PSC01 Notification of Mark Antony Grogan as a person with significant control on 1 April 2023
12 Oct 2023 PSC01 Notification of Sarah Elizabeth Grogan as a person with significant control on 1 April 2023
12 Oct 2023 AP01 Appointment of Miss Georgiana Mae Grogan as a director on 1 April 2023
12 Oct 2023 AP01 Appointment of Mr Brian William Mcglynn as a director on 1 April 2023
12 Oct 2023 AP01 Appointment of Mr Damian Richard Stroud as a director on 1 April 2023
12 Oct 2023 AP01 Appointment of Mrs Sarah Elizabeth Grogan as a director on 1 April 2023
12 Oct 2023 AP01 Appointment of Mr Mark Antony Grogan as a director on 1 April 2023
09 Oct 2023 SH02 Sub-division of shares on 1 April 2023
30 Sep 2023 SH08 Change of share class name or designation