B6 DEVELOPMENTS LIMITED
Company number 07660973 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 9 Dec 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr David John Camp on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Frederick Paul Lewis on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mrs Leanne Margaret Leplar on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Ms Claire Marianne Pettett on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr Robert John Watts on 2025-12-03 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Stanhope Plc as a person with significant control on 2025-07-28 · 2 pages | View document |
| 17 Jul 2025 | Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27 · 1 page | View document |
| 17 Jul 2025 | Appointment of Ms Claire Marianne Pettett as a director on 2025-06-27 · 2 pages | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of James Robert Pearce as a director on 2025-02-05 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Neil Fredrick David Nutley as a director on 2025-02-05 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 19 Dec 2024 | Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 31 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 15 Feb 2024 | Termination of appointment of Paul John Sims as a director on 2024-01-17 · 1 page | View document |
| 15 Feb 2024 | Appointment of James Robert Pearce as a director on 2024-01-17 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Flr Nominees Limited as a secretary on 2023-07-05 · 1 page | View document |
| 27 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Change of details for Lend Lease Construction (Emea) Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 7 Mar 2023 | Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Paul John Sims on 2022-09-12 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Neil Fredrick David Nutley on 2022-09-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 12 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED DAVID JOHN CAMP | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI | View document |
| 5 Oct 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDRICK DAVID NUTLEY / 09/08/2016 | View document |
| 3 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATTS / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL LEWIS / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 | View document |
| 17 Dec 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL | View document |
| 13 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR GRAHAM RONALD HILL | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013 | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR ROBERT JOHN WATTS | View document |
| 18 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SIMS / 05/08/2013 | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY | View document |
| 7 Sep 2012 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED | View document |
| 19 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 27 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ADOPT ARTICLES 16/04/2012 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM B6 DEVELOPMENTS LIMITED NORFOLK HOUSE 31 ST, JAMES''S SQUARE LONDON SW1Y 4JJ UNITED KINGDOM | View document |
| 17 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 500 | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED NEIL FREDRICK DAVID NUTLEY | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR PAUL JOHN SIMS | View document |
| 1 Aug 2011 | DIRECTOR APPOINTED STEPHEN ANTHONY MOSCHINI · 3 pages | View document |
| 1 Aug 2011 | DIRECTOR APPOINTED FREDERICK PAUL LEWIS | View document |
| 7 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages | View document |
| 7 Jun 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | View document |