SIXSIX PROPERTY GROUP LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Micro company accounts made up to 2024-02-29

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07/10/247 October 2024 Confirmation statement made on 2024-09-17 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/12/2323 December 2023 Micro company accounts made up to 2023-02-28

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01/11/231 November 2023 Confirmation statement made on 2023-09-17 with no updates

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25/04/2325 April 2023 Compulsory strike-off action has been discontinued

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25/04/2325 April 2023 Compulsory strike-off action has been discontinued

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24/04/2324 April 2023 Micro company accounts made up to 2022-02-28

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17/03/2317 March 2023 Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to West Wood House Rushden Road Souldrop Bedford MK44 1HJ on 2023-03-17

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/02/2325 February 2023 Compulsory strike-off action has been suspended

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25/02/2325 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Previous accounting period extended from 2021-02-25 to 2021-02-28

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-02-28

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05/01/225 January 2022 Registered office address changed from Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05

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22/12/2122 December 2021 Director's details changed for Mr Tiruven Pavaday-Pillay on 2021-12-22

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12/11/2112 November 2021 Total exemption full accounts made up to 2020-02-29

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/05/2024 May 2020 28/02/19 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 PREVSHO FROM 26/02/2019 TO 25/02/2019

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17/02/2017 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TIRUVEN PAVADAY-PILLAY / 17/02/2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIRUVEN PAVADAY-PILLAY / 07/02/2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA OGILVIE / 07/02/2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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26/11/1926 November 2019 PREVSHO FROM 27/02/2019 TO 26/02/2019

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106174610003

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIRUVEN PAVADAY-PILLAY / 13/02/2019

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS 5 STATION YARD NEEDHAM MARKET SUFFOLK IP6 8AS UNITED KINGDOM

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA OGILVIE / 13/02/2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA OGILVIE / 13/02/2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MR JOSHUA OGILVIE / 13/02/2019

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13/02/1913 February 2019 28/02/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106174610002

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106174610001

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIRUVEN PAVADAY-PILLAY / 23/03/2018

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02/03/182 March 2018 COMPANY NAME CHANGED OPL PROPERTIES LTD CERTIFICATE ISSUED ON 02/03/18

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOSHUA OGILVIE / 02/03/2018

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28/02/1828 February 2018 DIRECTOR APPOINTED MR JOSHUA OGILVIE

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA OGILVIE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CESSATION OF NICHOLAS LINDSEY AS A PSC

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM C/O BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS ABACUS HOUSE 5 STATION YARD NEEDHAM MARKET SUFFOLK IP6 8AS ENGLAND

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LINDSEY

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29/04/1729 April 2017 REGISTERED OFFICE CHANGED ON 29/04/2017 FROM HURST COTTAGE RUSHDEN ROAD BEDFORD MK44 1HJ UNITED KINGDOM

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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