B6 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Stanhope Plc as a person with significant control on 2025-07-28

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17/07/2517 July 2025 NewAppointment of Ms Claire Marianne Pettett as a director on 2025-06-27

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17/07/2517 July 2025 NewTermination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

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10/06/2510 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/02/2526 February 2025 Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17

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05/02/255 February 2025 Termination of appointment of James Robert Pearce as a director on 2025-02-05

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05/02/255 February 2025 Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-05

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05/02/255 February 2025 Termination of appointment of Neil Fredrick David Nutley as a director on 2025-02-05

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05/02/255 February 2025 Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-05

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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19/12/2419 December 2024 Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17

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19/12/2419 December 2024 Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-17

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31/07/2431 July 2024 Accounts for a dormant company made up to 2024-03-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with no updates

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15/02/2415 February 2024 Appointment of James Robert Pearce as a director on 2024-01-17

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15/02/2415 February 2024 Termination of appointment of Paul John Sims as a director on 2024-01-17

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12/07/2312 July 2023 Termination of appointment of Flr Nominees Limited as a secretary on 2023-07-05

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27/04/2327 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12

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07/03/237 March 2023 Change of details for Lend Lease Construction (Emea) Limited as a person with significant control on 2016-07-01

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with no updates

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13/09/2213 September 2022 Director's details changed for Mr Paul John Sims on 2022-09-12

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13/09/2213 September 2022 Director's details changed for Neil Fredrick David Nutley on 2022-09-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP

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08/07/198 July 2019 DIRECTOR APPOINTED DAVID JOHN CAMP

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI

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05/10/165 October 2016 31/03/16 TOTAL EXEMPTION FULL

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDRICK DAVID NUTLEY / 09/08/2016

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03/05/163 May 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL LEWIS / 04/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATTS / 04/12/2015

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17/12/1517 December 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/03/15

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL

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13/03/1513 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE

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10/02/1410 February 2014 DIRECTOR APPOINTED MR GRAHAM RONALD HILL

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013

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12/12/1312 December 2013 DIRECTOR APPOINTED MR ROBERT JOHN WATTS

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18/11/1318 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SIMS / 05/08/2013

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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17/04/1317 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY

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22/11/1222 November 2012 DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE

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07/09/127 September 2012 CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED

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19/07/1219 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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27/06/1227 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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19/04/1219 April 2012 ADOPT ARTICLES 16/04/2012

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM B6 DEVELOPMENTS LIMITED NORFOLK HOUSE 31 ST, JAMES''S SQUARE LONDON SW1Y 4JJ UNITED KINGDOM

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17/04/1217 April 2012 16/04/12 STATEMENT OF CAPITAL GBP 1000

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17/04/1217 April 2012 16/04/12 STATEMENT OF CAPITAL GBP 500

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13/02/1213 February 2012 DIRECTOR APPOINTED MR PAUL FRANCIS GANDY

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13/02/1213 February 2012 DIRECTOR APPOINTED NEIL FREDRICK DAVID NUTLEY

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13/02/1213 February 2012 DIRECTOR APPOINTED MR PAUL JOHN SIMS

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01/08/111 August 2011 DIRECTOR APPOINTED STEPHEN ANTHONY MOSCHINI

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01/08/111 August 2011 DIRECTOR APPOINTED FREDERICK PAUL LEWIS

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07/06/117 June 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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