@SIXTY2 MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-17 with updates

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-12-31

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10/03/2310 March 2023 Notification of Shelton Estates (Cambs) Ltd as a person with significant control on 2023-02-10

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10/03/2310 March 2023 Cessation of Balbinder Singh as a person with significant control on 2023-02-10

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02/03/232 March 2023 Registered office address changed from 62 Park Road Peterborough PE1 2YA to Ground Floor Unit a Greenhill House Thorpe Road Peterborough PE3 6RU on 2023-03-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-11-17 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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27/08/1727 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BALBINDER SINGH / 31/10/2016

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15/08/1615 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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21/08/1521 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/12/1430 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR KAMRAN KHAZAI

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01/04/141 April 2014 DIRECTOR APPOINTED MR BALBINDER SINGH

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17/03/1417 March 2014 17/11/07 FULL LIST AMEND

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17/03/1417 March 2014 Annual return made up to 17 November 2008 with full list of shareholders

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17/03/1417 March 2014 Annual return made up to 17 November 2011 with full list of shareholders

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17/03/1417 March 2014 Annual return made up to 17 November 2010 with full list of shareholders

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17/03/1417 March 2014 Annual return made up to 17 November 2009 with full list of shareholders

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17/03/1417 March 2014 Annual return made up to 17 November 2012 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN KHAZAI / 01/11/2009

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN KHAZAI / 01/11/2011

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17/03/1417 March 2014 Annual return made up to 17 November 2013 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR APPOINTED KAMRAN KHAZAI

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/03/1417 March 2014 COMPANY RESTORED ON 17/03/2014

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17/03/1417 March 2014 18/11/06 STATEMENT OF CAPITAL GBP 1

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12/05/0912 May 2009 STRUCK OFF AND DISSOLVED

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13/01/0913 January 2009 FIRST GAZETTE

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17/09/0817 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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16/01/0816 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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