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W6 PROPERTIES LIMITED

Company number 02017331

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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)
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Aug 2021 AP01 Appointment of Mrs Izabella Johnson as a director on 24 June 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Oct 2020 AA Micro company accounts made up to 31 March 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-29
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
31 Dec 2019 CH01 Director's details changed for Angela Nathanael on 1 January 2019
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 May 2019 PSC04 Change of details for Miss Angela Nathanael as a person with significant control on 1 February 2019
08 May 2019 CH03 Secretary's details changed for Angela Nathanael on 1 February 2019
08 May 2019 CH01 Director's details changed for Angela Nathanael on 1 February 2019
08 May 2019 AD01 Registered office address changed from 112 Princes Gardens London W3 0LJ to 37 Queens Road East Sheen London SW14 8PH on 8 May 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,100
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,100
19 Jan 2015 AD01 Registered office address changed from 44 Station Road Barnes London SW13 0LP to 112 Princes Gardens London W3 0LJ on 19 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,100