About

Registered Number: 04224992
Date of Incorporation: 30/05/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD,

 

Based in Luton, Sixhills Consulting Ltd was established in 2001, it has a status of "Active". This business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUERITZ, Gillian Mary 28 September 2005 - 1
GUERITZ, John Laurence 01 October 2007 - 1
GUERITZ, William Joseph Alexander 01 October 2010 - 1
GUERITZ, Louisa Mary Eleanor 28 September 2005 11 February 2009 1
GUERITZ, Sarah Alicia Catherine 11 February 2009 20 October 2016 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 20 February 2017
TM01 - Termination of appointment of director 20 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 03 March 2016
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 04 June 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 01 March 2011
AP01 - Appointment of director 21 February 2011
AR01 - Annual Return 13 June 2010
CH01 - Change of particulars for director 13 June 2010
CH01 - Change of particulars for director 13 June 2010
CH01 - Change of particulars for director 13 June 2010
CH01 - Change of particulars for director 13 June 2010
CH03 - Change of particulars for secretary 13 June 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 22 June 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
CERTNM - Change of name certificate 08 June 2001
NEWINC - New incorporation documents 30 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.