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DUNHAM MASSEY INVESTMENT GROUP NO6 LTD

Company number 14641551

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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)
08 Nov 2024 AA01 Previous accounting period shortened from 28 February 2025 to 31 October 2024
08 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
12 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 30 May 2024
05 Jun 2024 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 30 Cloth Market Newcastle upon Tyne NE1 1EE on 5 June 2024
04 Jun 2024 TM01 Termination of appointment of Recardo Patrick as a director on 4 June 2024
04 Jun 2024 PSC07 Cessation of Recardo Patrick as a person with significant control on 4 June 2024
04 Jun 2024 TM01 Termination of appointment of Adam Ross Howitt as a director on 4 June 2024
04 Jun 2024 PSC01 Notification of Lee Anthony Garden as a person with significant control on 4 June 2024
04 Jun 2024 PSC01 Notification of John Alexander Campbell as a person with significant control on 4 June 2024
04 Jun 2024 AP01 Appointment of Mr Lee Anthony Garden as a director on 4 June 2024
04 Jun 2024 AP01 Appointment of Mr Karl Lewis as a director on 4 June 2024
04 Jun 2024 AP01 Appointment of Mr John Alexander Campbell as a director on 4 June 2024
04 Jun 2024 MR04 Satisfaction of charge 146415510001 in full
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024.
29 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2024 MR01 Registration of charge 146415510001, created on 13 March 2024
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 540,100
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
16 Oct 2023 AD01 Registered office address changed from PO Box 4385 14641551 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 16 October 2023
14 Aug 2023 RP05 Registered office address changed to PO Box 4385, 14641551 - Companies House Default Address, Cardiff, CF14 8LH on 14 August 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
25 May 2023 AP01 Appointment of Mr Adam Ross Howitt as a director on 25 May 2023