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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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)

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6 BOLTON ROAD LIMITED

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