SIXTY STORES LTD

Company number 07741797 ·

Active

51 filings

Date Filing
7 Sep 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-09 with updates · 4 pages View document
1 Jul 2026 Appointment of Mr Anders Nordby as a director on 2026-06-09 · 2 pages View document
30 Jun 2026 Termination of appointment of Anders Nordby as a director on 2026-06-08 · 1 page View document
5 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 4 pages View document
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-09 with updates · 4 pages View document
7 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
23 Jun 2023 Register inspection address has been changed from Unit 6/7 Avenue Fields Industrial Estate Farm Avenue Stratford-upon-Avon Warwickshire CV37 0HT United Kingdom to Langley Barn 390 Birmingham Road Stratford upon Avon Warwickshire CV37 0RE · 1 page View document
22 Jun 2023 Confirmation statement made on 2023-06-09 with updates · 4 pages View document
16 Jul 2021 Confirmation statement made on 2021-06-09 with updates · 4 pages View document
15 Oct 2020 Registered office address changed from , C/O Magic Accountancy Services Ltd Colman House, Knowle, Solihull, West Midlands, B93 0HL, United Kingdom to Langley Barn 390 Birmingham Road Stratford upon Avon Warwickshire CV37 0RE on 2020-10-15 · 1 page View document
23 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
13 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077417970002 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077417970001 View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART STYLES / 23/04/2019 View document
9 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 SAIL ADDRESS CREATED View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM UNIT 6/7 AVENUE FIELDS INDUSTRIAL ESTATE FARM AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV37 0HT View document
10 Oct 2018 Registered office address changed from , Unit 6/7 Avenue Fields Industrial Estate, Farm Avenue, Stratford-upon-Avon, Warwickshire, CV37 0HT to Langley Barn 390 Birmingham Road Stratford upon Avon Warwickshire CV37 0RE on 2018-10-10 · 1 page View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY LETTERESE / 14/08/2015 View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 May 2015 Annual return made up to 17 August 2014 with full list of shareholders View document
3 Feb 2015 Registered office address changed from , Suite 1 Midland House, Wharf Road, Stratford upon Avon, Warwickshire, CV37 0AD to Langley Barn 390 Birmingham Road Stratford upon Avon Warwickshire CV37 0RE on 2015-02-03 · 1 page View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM SUITE 1 MIDLAND HOUSE WHARF ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AD View document
12 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART STYLES / 17/08/2012 View document
17 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
1 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART STYLES / 19/04/2012 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LETTERESE / 07/10/2011 View document
6 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
16 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document