- Company Overview for SIX CONTINENTS HOLDINGS LIMITED (03211009)
- Filing history for SIX CONTINENTS HOLDINGS LIMITED (03211009)
- People for SIX CONTINENTS HOLDINGS LIMITED (03211009)
- More for SIX CONTINENTS HOLDINGS LIMITED (03211009)
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) |
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06 Dec 2023 | SH19 |
Statement of capital on 6 December 2023
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30 Nov 2023 | SH19 |
Statement of capital on 30 November 2023
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28 Nov 2023 | RESOLUTIONS |
Resolutions
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28 Nov 2023 | RESOLUTIONS |
Resolutions
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23 Nov 2023 | SH20 | Statement by Directors | |
23 Nov 2023 | CAP-SS | Solvency Statement dated 08/11/23 | |
23 Nov 2023 | RESOLUTIONS |
Resolutions
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23 Nov 2023 | CAP-SS | Solvency Statement dated 08/11/23 | |
23 Nov 2023 | SH20 | Statement by Directors | |
23 Nov 2023 | RESOLUTIONS |
Resolutions
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22 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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21 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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10 Oct 2023 | CH01 | Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023 | |
17 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
04 Apr 2023 | CH01 | Director's details changed for Mr Michael Glover on 3 April 2023 | |
22 Mar 2023 | AP01 | Appointment of Mr Michael Glover as a director on 20 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on 19 March 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr Michael Cockcroft as a director on 1 March 2023 | |
02 Mar 2023 | TM01 | Termination of appointment of Heather Carol Wood as a director on 1 March 2023 | |
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 | |
06 Jan 2023 | PSC05 | Change of details for Six Continents Limited as a person with significant control on 1 January 2023 | |
17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
29 Jun 2022 | AP03 | Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 29 June 2022 |