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6 WILLOW ROAD NW3 LIMITED

Company number 02811950

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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)
13 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
02 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
16 Mar 2023 TM02 Termination of appointment of Juliet Maud Bacon as a secretary on 16 March 2023
16 Mar 2023 TM01 Termination of appointment of Arthur Robin Bacon as a director on 16 March 2023
16 Mar 2023 AP01 Appointment of Ms Avalon Lee-Bacon as a director on 16 March 2023
16 Mar 2023 AP03 Appointment of Lord Mason Robert Edwards as a secretary on 16 March 2023
16 Mar 2023 AP01 Appointment of Lord Mason Robert Edwards as a director on 16 March 2023
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
16 Mar 2023 PSC01 Notification of Ruth Lylian Vaughan as a person with significant control on 4 March 2023
16 Mar 2023 PSC04 Change of details for Mr David Forbes Goodhart as a person with significant control on 4 March 2023
16 Mar 2023 PSC01 Notification of Avalon Lee-Bacon as a person with significant control on 4 March 2023
16 Mar 2023 PSC01 Notification of Mason Robert Edwards as a person with significant control on 4 March 2023
13 Mar 2023 CH03 Secretary's details changed for Juliet Maud Bacon on 4 March 2023
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
10 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
13 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
04 Mar 2021 TM01 Termination of appointment of Oriel Campi as a director on 15 November 2020
29 Dec 2020 PSC07 Cessation of Oriol Guardiola Campi as a person with significant control on 29 December 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
10 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates