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SHAFTESBURY INVESTMENTS 6 LIMITED

Company number 08814408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2026 AP01 Appointment of Ms Sarah Anne Corbett as a director on 6 April 2026
17 Apr 2026 AP01 Appointment of Alison Elizabeth Fisher as a director on 6 April 2026
17 Apr 2026 AP01 Appointment of Mrs Heather Clare Petrie as a director on 6 April 2026
17 Apr 2026 TM01 Termination of appointment of Ian David Hawksworth as a director on 6 April 2026
17 Apr 2026 TM01 Termination of appointment of Situl Suryakant Jobanputra as a director on 6 April 2026
15 Jan 2026 CS01 Confirmation statement made on 15 January 2026 with no updates
25 Sep 2025 PSC05 Change of details for Shaftesbury Plc as a person with significant control on 18 September 2025
08 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
31 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
22 Dec 2023 TM01 Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
11 Sep 2023 TM02 Termination of appointment of Jessica Louise Mundy as a secretary on 7 September 2023
05 Jul 2023 PSC05 Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023
27 Apr 2023 AP03 Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
13 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
10 Mar 2023 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023
10 Mar 2023 AP01 Appointment of Mr Ian David Hawksworth as a director on 6 March 2023
10 Mar 2023 TM01 Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
10 Mar 2023 TM01 Termination of appointment of Simon John Quayle as a director on 6 March 2023
10 Mar 2023 TM01 Termination of appointment of Brian Bickell as a director on 6 March 2023
09 Mar 2023 AD01 Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 9 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
09 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021