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18 BOLTON ROAD (CHISWICK) LIMITED

Company number 03343447

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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)
20 Jun 2024 AA Micro company accounts made up to 28 September 2023
16 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
22 Jun 2023 AA Micro company accounts made up to 28 September 2022
14 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
24 Jun 2022 AA Micro company accounts made up to 28 September 2021
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
25 Jun 2021 AA Micro company accounts made up to 28 September 2020
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
19 Jun 2020 AA Micro company accounts made up to 28 September 2019
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
07 Jan 2020 AP01 Appointment of Ms Katrina Anne Lowes as a director on 7 January 2020
07 Jan 2020 AP01 Appointment of Ms Sophie Rosalind Mollinga as a director on 7 January 2020
28 Jun 2019 AA Micro company accounts made up to 28 September 2018
07 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 28 September 2017
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
04 Apr 2018 AD01 Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom to Apartment 148 Avantgarde Tower Avantgarde Place London E1 6GS on 4 April 2018
01 Apr 2018 AP03 Appointment of Mr Patrick Joseph Breen as a secretary on 17 March 2018
01 Apr 2018 TM02 Termination of appointment of Mark Taylor as a secretary on 15 March 2018
30 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 28 September 2015
27 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 7
27 Apr 2016 AD01 Registered office address changed from 18 Bolton Road Chiswick London W4 3TB to Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 27 April 2016
27 Apr 2016 AP03 Appointment of Mr Mark Taylor as a secretary on 27 April 2016