- Company Overview for 35 GROUP LIMITED (05945391)
- Filing history for 35 GROUP LIMITED (05945391)
- People for 35 GROUP LIMITED (05945391)
- More for 35 GROUP LIMITED (05945391)
| 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) |
|---|---|---|---|
| 05 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 25 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 10 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 25 Jun 2013 | TM01 | Termination of appointment of Nigel Forsyth as a director | |
| 15 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Mar 2013 | AD01 | Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 11 March 2013 | |
| 25 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
| 28 Sep 2009 | 288c | Secretary's change of particulars / allan ross / 25/09/2009 | |
| 03 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 16 Dec 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 11 Dec 2008 | 88(2) | Ad 14/08/08\gbp si 100@1=100\gbp ic 1000/1100\ | |
| 23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from clearwater yard 35 inverness street london NW1 7HB | |
| 21 Oct 2008 | 288a | Secretary appointed allan ross | |
| 21 Oct 2008 | 288a | Director appointed aidan chapman | |
| 21 Oct 2008 | 288a | Director appointed paul woodhouse |