SIX POINT PROPERTIES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-09-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-12 with no updates

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23/10/2323 October 2023 Termination of appointment of Gabriel Isaac Lazar as a director on 2023-10-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Registration of charge 067545370008, created on 2023-09-29

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12/09/2312 September 2023 Registration of charge 067545370007, created on 2023-09-12

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21/06/2321 June 2023 Director's details changed for Mr Gabriel Isaac Lazar on 2023-06-18

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-12 with no updates

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26/10/2226 October 2022 Satisfaction of charge 6 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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13/11/1813 November 2018 CESSATION OF SUCCESS HOLDINGS LIMITED AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ORMEROD / 09/03/2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESS HOLDINGS LIMITED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ORMEROD / 14/02/2013

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ISAAC LAZAR / 14/02/2013

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ORMEROD / 17/11/2010

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ISAAC LAZAR / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ORMEROD / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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24/08/0924 August 2009 CURRSHO FROM 30/11/2009 TO 30/09/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL LAZAR / 15/06/2009

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24/02/0924 February 2009 DIRECTOR APPOINTED GABRIEL ISAAC LAZAR

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER ORMEROD

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06/01/096 January 2009 DIRECTOR APPOINTED JACK JUNIOR ORMEROD LOGGED FORM

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26/11/0826 November 2008 DIRECTOR APPOINTED MR JACK ORMEROD

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20/11/0820 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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