SIX & FLOW LTD
Company number 09465254 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 29 Apr 2025 | Appointment of Six & Flow Group Ltd as a director on 2025-04-28 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Holly Wood as a director on 2025-04-28 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Sarah Latham as a director on 2025-04-28 · 1 page | View document |
| 27 Mar 2025 | Second filing for the notification of Six & Flow Group Ltd as a person with significant control · 6 pages | View document |
| 27 Mar 2025 | Second filing for the cessation of Richard Wood as a person with significant control · 5 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Cessation of Richard Tempest Wood as a person with significant control on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Richard Tempest Wood on 2024-11-01 · 2 pages | View document |
| 7 Nov 2024 | Notification of Six & Flow Group Ltd as a person with significant control on 2024-11-07 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | PREVSHO FROM 30/06/2021 TO 31/12/2020 | View document |
| 22 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORD | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | DIRECTOR APPOINTED SARAH LATHAM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR SCOTT FORD | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM SUITE 28-30, SECOND FLOOR BARTON ARCADE DEANSGATE MANCHESTER M3 2BH ENGLAND | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TEMPEST WOOD / 23/09/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MRS HOLLY WOOD | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 22 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 13TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT ENGLAND | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1ST FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT ENGLAND | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 76 KING STREET MANCHESTER M2 4NH ENGLAND | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | COMPANY NAME CHANGED WE ARE GRAIN LTD CERTIFICATE ISSUED ON 23/06/16 | View document |
| 23 Mar 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 23 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 75 KING STREET MANCHESTER M2 4NH ENGLAND | View document |
| 22 Oct 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 101 | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 35 ALBEMARLE RD CHORLTON MANCHESTER GREATER MANCHESTER M21 9HX ENGLAND | View document |
| 2 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |