6 BOLTON ROAD LIMITED filing history - Find and update company information

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6 BOLTON ROAD LIMITED

Company number 03757604

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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)
08 Dec 2023	AP01	Appointment of Ms Katherine Isobel Wong as a director on 8 December 2023	View PDF Appointment of Ms Katherine Isobel Wong as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	TM01	Termination of appointment of Massimilio Bruno Ferrari as a director on 27 October 2023	View PDF Termination of appointment of Massimilio Bruno Ferrari as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
19 May 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
03 Jul 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RP04AP01	Second filing for the appointment of Mr Benjamin Levy as a director	View PDF Second filing for the appointment of Mr Benjamin Levy as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AP01	Appointment of Mr Benjamin Levy as a director on 13 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020.	View PDF Appointment of Mr Benjamin Levy as a director on 13 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020. - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	TM01	Termination of appointment of Patricia Brenda Frydman as a director on 12 November 2020	View PDF Termination of appointment of Patricia Brenda Frydman as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from 12 Frognal Lane London NW3 7DU to 6 Bolton Road London NW8 0RJ on 13 November 2020	View PDF Registered office address changed from 12 Frognal Lane London NW3 7DU to 6 Bolton Road London NW8 0RJ on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP03	Appointment of Mr Daniel Pereira as a secretary on 13 November 2020	View PDF Appointment of Mr Daniel Pereira as a secretary on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Daniel Pereira as a director on 15 January 2019	View PDF Appointment of Mr Daniel Pereira as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	TM02	Termination of appointment of Patricia Brenda Frydman as a secretary on 5 November 2020	View PDF Termination of appointment of Patricia Brenda Frydman as a secretary on 5 November 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
28 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	TM01	Termination of appointment of Forbes Alasdair Henderson as a director on 5 June 2019	View PDF Termination of appointment of Forbes Alasdair Henderson as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
23 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
25 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
02 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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