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HADHAM SECURITIES NO.6 LIMITED

Company number 06393118

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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)
23 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
18 Aug 2023 AA Full accounts made up to 31 December 2022
09 Dec 2022 AA Full accounts made up to 31 December 2021
17 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
01 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
31 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
07 Aug 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
06 Aug 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
06 Aug 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
06 Aug 2019 PSC05 Change of details for Hathber Gr Limited as a person with significant control on 29 March 2019
17 Jun 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
13 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
01 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017
19 Dec 2017 MR01 Registration of charge 063931180007, created on 12 December 2017
27 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015