SIX HILLS DEVELOPMENTS LTD

Company number 12681755

Date	Type	Description	View / Download
21 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	(3 pages)
05 Apr 2024	AP01	Appointment of Benjamin Alwin Russell Thompson as a director on 31 March 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Timothy John Morris as a director on 31 March 2024	(1 page)
21 Dec 2023	TM01	Termination of appointment of Simon Hay as a director on 14 December 2023	(1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(101 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
06 Oct 2023	AP01	Appointment of Timothy John Morris as a director on 6 October 2023	(2 pages)
27 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
19 Apr 2023	AP01	Appointment of Mr Simon Hay as a director on 5 April 2023	(2 pages)
14 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
14 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
14 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
14 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Sep 2022	AD01	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 16 September 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	(4 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(5 pages) Download iXBRL
24 Oct 2021	MA	Memorandum and Articles of Association	(9 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Oct 2021	AD01	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 14 October 2021	(1 page)
14 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
14 Oct 2021	TM01	Termination of appointment of Christopher Charles Webb as a director on 30 September 2021	(1 page)
14 Oct 2021	PSC07	Cessation of Gareth Mark Jones as a person with significant control on 29 September 2021	(1 page)
14 Oct 2021	PSC07	Cessation of Christopher Charles Webb as a person with significant control on 29 September 2021	(1 page)