SIX CONTINENTS LIMITED

Company number 00913450

Date	Type	Description	View / Download
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	(2 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	(58 pages)
04 Apr 2023	CH01	Director's details changed for Mr Michael Glover on 3 April 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr Michael Glover as a director on 20 March 2023	(2 pages)
21 Mar 2023	TM01	Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on 19 March 2023	(1 page)
03 Mar 2023	AP01	Appointment of Mr Michael Cockcroft as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Heather Carol Wood as a director on 1 March 2023	(1 page)
06 Jan 2023	PSC05	Change of details for Intercontinental Hotels Limited as a person with significant control on 1 January 2023	(2 pages)
06 Jan 2023	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	(50 pages)
30 Jun 2022	AP03	Appointment of Mr Martin Bennett as a secretary on 29 June 2022	(2 pages)
29 Jun 2022	TM02	Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 29 June 2022	(1 page)
21 Jan 2022	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021	(2 pages)
14 Sep 2021	RP04AP03	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	(6 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
27 Jan 2021	CH01	Director's details changed for Ms Melinda Marie Renshaw on 24 February 2020	(2 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(57 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
06 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
07 Oct 2019	TM01	Termination of appointment of George Turner as a director on 1 October 2019	(1 page)
12 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)