THE 35 HOUSE LIMITED

03722418
338 HOOK ROAD CHESSINGTON SURREY KT9 1NU

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Termination of appointment of director (Sophie Rebecca Beard) 1 Buy now
26 Oct 2024 accounts Annual Accounts 2 Buy now
26 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2023 officers Termination of appointment of director (Emma Marlow) 1 Buy now
10 Jun 2023 accounts Annual Accounts 2 Buy now
17 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 2 Buy now
10 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Dec 2021 accounts Annual Accounts 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 2 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Termination of appointment of director (Codruta Cristina Constantinescu) 1 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Emily Louise Middleton Parker) 1 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 accounts Annual Accounts 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2016 annual-return Annual Return 8 Buy now
29 Dec 2015 accounts Annual Accounts 2 Buy now
11 Mar 2015 annual-return Annual Return 8 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2015 accounts Annual Accounts 10 Buy now
20 May 2014 annual-return Annual Return 8 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2013 officers Termination of appointment of secretary (Graham Bartholomew Ltd) 1 Buy now
13 Sep 2013 accounts Annual Accounts 11 Buy now
03 Jul 2013 officers Appointment of director (Codruta Cristina Constantinescu) 3 Buy now
03 Jul 2013 officers Appointment of director (Emily Louise Middleton Parker) 3 Buy now
03 Apr 2013 capital Return of Allotment of shares 3 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 officers Change of particulars for director (Ms Sophie Rebecca Aubrey Fletcher) 2 Buy now
09 Jul 2012 accounts Annual Accounts 10 Buy now
09 Mar 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 officers Change of particulars for director (Ms Sophie Rebecca Aubrey Fletcher) 2 Buy now
09 Mar 2012 officers Change of particulars for director (John Charles Stevenson) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Mrs Emma Marlow) 2 Buy now
28 Sep 2011 accounts Annual Accounts 10 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
02 Mar 2011 officers Change of particulars for director (Ms Sophie Rebecca Aubrey Fletcher) 2 Buy now
11 Jan 2011 accounts Annual Accounts 10 Buy now
02 Mar 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 officers Change of particulars for director (Emma Marlow) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Sophie Rebecca Aubrey Fletcher) 2 Buy now
02 Mar 2010 officers Change of particulars for corporate secretary (Graham Bartholomew Ltd) 2 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
30 Mar 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
23 Jan 2009 accounts Annual Accounts 6 Buy now
21 Oct 2008 officers Secretary appointed graham bartholomew LTD 2 Buy now
21 Oct 2008 address Registered office changed on 21/10/2008 from 2 windsor way aldershot hampshire GU11 1JG 1 Buy now
21 Oct 2008 officers Appointment terminated secretary john stevenson 2 Buy now
27 Aug 2008 officers Appointment terminated director kate redman 1 Buy now
17 Jun 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
16 Jun 2008 officers Director's change of particulars / kate redman / 07/04/2008 1 Buy now
16 Jan 2008 accounts Annual Accounts 7 Buy now
31 Mar 2007 annual-return Return made up to 01/03/07; full list of members 9 Buy now
07 Feb 2007 accounts Annual Accounts 6 Buy now
28 Jun 2006 annual-return Return made up to 01/03/06; full list of members 7 Buy now
24 May 2006 officers New director appointed 2 Buy now
24 May 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 accounts Annual Accounts 7 Buy now
29 Jul 2005 annual-return Return made up to 01/03/05; no change of members 7 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
15 Mar 2005 officers New secretary appointed 2 Buy now
19 Jan 2005 accounts Annual Accounts 7 Buy now
21 Apr 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
02 Feb 2004 accounts Annual Accounts 10 Buy now
18 Oct 2003 officers New director appointed 1 Buy now
21 May 2003 incorporation Memorandum Articles 4 Buy now
21 May 2003 resolution Resolution 8 Buy now
21 May 2003 annual-return Return made up to 01/03/03; change of members 7 Buy now
13 Dec 2002 accounts Annual Accounts 7 Buy now
27 Nov 2002 officers Director resigned 1 Buy now
18 Sep 2002 annual-return Return made up to 01/03/02; full list of members 8 Buy now
14 Jan 2002 accounts Annual Accounts 10 Buy now
31 May 2001 address Registered office changed on 31/05/01 from: 35 st james road surbiton surrey KT6 4QL 1 Buy now
26 Apr 2001 officers New director appointed 2 Buy now
14 Feb 2001 officers Director resigned 1 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
20 Dec 2000 accounts Annual Accounts 10 Buy now
24 Mar 2000 annual-return Return made up to 01/03/00; full list of members 8 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
12 Jul 1999 officers Director resigned 1 Buy now
07 Apr 1999 officers Director resigned 1 Buy now
18 Mar 1999 officers New director appointed 2 Buy now
14 Mar 1999 officers Secretary resigned 1 Buy now
14 Mar 1999 officers Director resigned 1 Buy now
14 Mar 1999 officers New secretary appointed;new director appointed 2 Buy now
14 Mar 1999 officers New director appointed 2 Buy now
14 Mar 1999 officers New director appointed 2 Buy now
14 Mar 1999 officers New director appointed 2 Buy now
14 Mar 1999 officers New director appointed 2 Buy now