SIX HILLS DEVELOPMENTS LTD
Company number 12681755 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of Gareth Mark Jones as a director on 2025-12-31 · 1 page | View document |
| 12 Jan 2026 | Appointment of Mr Matthew Henry Boswell as a director on 2025-12-31 · 2 pages | View document |
| 12 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 12 Dec 2025 | RP01AP01 · 3 pages | View document |
| 12 Dec 2025 | PARENT_ACC · 98 pages | View document |
| 13 Nov 2025 | Appointment of Mr Simeon Thomas Irvine as a director on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Simon Cowley as a director on 2025-11-13 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 12 Dec 2024 | PARENT_ACC · 92 pages | View document |
| 12 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2024 | Appointment of Mr Christopher Woolnough as a director on 2024-09-18 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of Benjamin Alwin Russell Thompson as a director on 2024-09-18 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 5 Apr 2024 | Appointment of Benjamin Alwin Russell Thompson as a director on 2024-03-31 · 2 pages | View document |
| 5 Apr 2024 | Termination of appointment of Timothy John Morris as a director on 2024-03-31 · 1 page | View document |
| 21 Dec 2023 | Termination of appointment of Simon Hay as a director on 2023-12-14 · 1 page | View document |
| 12 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 12 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2023 | PARENT_ACC · 101 pages | View document |
| 12 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | Appointment of Timothy John Morris as a director on 2023-10-06 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 19 Apr 2023 | Appointment of Mr Simon Hay as a director on 2023-04-05 · 2 pages | View document |
| 14 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages | View document |
| 14 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2022 | PARENT_ACC · 110 pages | View document |
| 16 Sep 2022 | Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16 · 1 page | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Oct 2021 | Resolutions · 2 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Notification of Go! Holdings Ltd as a person with significant control on 2021-09-29 · 2 pages | View document |
| 14 Oct 2021 | Cessation of Gareth Mark Jones as a person with significant control on 2021-09-29 · 1 page | View document |
| 14 Oct 2021 | Current accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 14 Oct 2021 | Termination of appointment of Christopher Charles Webb as a director on 2021-09-30 · 1 page | View document |
| 14 Oct 2021 | Registered office address changed from Six Hills Business Park Fosse Way Six Hills Melton Mowbray LE14 3PD England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 2021-10-14 · 1 page | View document |
| 14 Oct 2021 | Cessation of Christopher Charles Webb as a person with significant control on 2021-09-29 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 3 Aug 2021 | Registered office address changed from Global House Saville Road Peterborough PE3 7PR England to Six Hills Business Park Fosse Way Six Hills Melton Mowbray LE14 3PD on 2021-08-03 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |