35 COMMUNICATIONS LTD

04810377
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

Documents

Documents
Date Category Description Pages
23 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
23 Sep 2024 resolution Resolution 1 Buy now
23 Sep 2024 insolvency Solvency Statement dated 13/09/24 1 Buy now
23 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2024 accounts Annual Accounts 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Termination of appointment of director (Thom Newton) 1 Buy now
28 Mar 2024 officers Termination of appointment of director (Lee Hoddy) 1 Buy now
01 Sep 2023 accounts Annual Accounts 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 4 Buy now
09 Sep 2020 officers Termination of appointment of director (Paul Francis Woodhouse) 1 Buy now
09 Sep 2020 officers Appointment of director (Mr Allan John Ross) 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 4 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Allan John Ross) 1 Buy now
09 Nov 2018 officers Appointment of secretary (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
28 Aug 2018 accounts Annual Accounts 4 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 officers Termination of appointment of director (Aidan Gerard Chapman) 1 Buy now
13 Sep 2017 accounts Annual Accounts 4 Buy now
06 Jul 2017 officers Change of particulars for director (Mr Paul Francis Woodhouse) 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 accounts Annual Accounts 4 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
25 Jun 2015 annual-return Annual Return 8 Buy now
25 Jun 2015 accounts Annual Accounts 4 Buy now
25 Jun 2014 annual-return Annual Return 8 Buy now
10 Jun 2014 accounts Annual Accounts 4 Buy now
25 Jun 2013 annual-return Annual Return 8 Buy now
25 Jun 2013 officers Termination of appointment of director (Nigel Forsyth) 1 Buy now
15 May 2013 accounts Annual Accounts 4 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 annual-return Annual Return 9 Buy now
20 Jun 2012 accounts Annual Accounts 4 Buy now
30 Jun 2011 annual-return Annual Return 9 Buy now
14 Jun 2011 accounts Annual Accounts 4 Buy now
23 Jul 2010 accounts Annual Accounts 4 Buy now
15 Jul 2010 officers Change of particulars for director (Thom Newton) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Lee Hoddy) 2 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Lee Hoddy) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Thom Newton) 2 Buy now
19 Nov 2009 officers Change of particulars for secretary (Mr Allan Ross) 1 Buy now
29 Jun 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
03 Jun 2009 accounts Annual Accounts 14 Buy now
11 Dec 2008 officers Appointment terminated director keith bamber 1 Buy now
11 Dec 2008 officers Appointment terminated secretary karen fronteras 1 Buy now
11 Dec 2008 officers Director appointed aidan chapman 10 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from clearwater yard 35 inverness street london NW1 7HB 1 Buy now
21 Oct 2008 officers Secretary appointed allan ross 2 Buy now
21 Oct 2008 officers Director appointed paul woodhouse 8 Buy now
06 Oct 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
20 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
31 Jul 2008 accounts Annual Accounts 6 Buy now
24 Jul 2008 annual-return Return made up to 25/06/08; full list of members 6 Buy now
16 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
12 Nov 2007 capital Ad 01/07/06--------- £ si 14268@.1 2 Buy now
13 Aug 2007 capital Ad 01/07/06--------- £ si 58960@.1 2 Buy now
13 Jul 2007 annual-return Return made up to 25/06/07; full list of members 9 Buy now
13 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
13 Jul 2007 officers New secretary appointed 2 Buy now
10 Apr 2007 accounts Annual Accounts 8 Buy now
24 Jan 2007 accounts Accounting reference date extended from 30/06/07 to 30/09/07 1 Buy now
04 Jul 2006 annual-return Return made up to 25/06/06; full list of members 9 Buy now
04 May 2006 accounts Annual Accounts 8 Buy now
26 Jul 2005 annual-return Return made up to 25/06/05; full list of members 9 Buy now
13 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Apr 2005 accounts Annual Accounts 8 Buy now
06 Sep 2004 annual-return Return made up to 25/06/04; full list of members 9 Buy now
29 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2004 officers New director appointed 3 Buy now
26 Apr 2004 officers New director appointed 3 Buy now
01 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2003 address Registered office changed on 15/08/03 from: clearwater yard 35 inverness street london NW1 7HB 1 Buy now
07 Aug 2003 address Registered office changed on 07/08/03 from: clearwater yard 35 inverness street london NW1 7HB 1 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
18 Jul 2003 address Registered office changed on 18/07/03 from: c/o ck partnership 229 linen hall 162 168 regents street london W1B 5TB 1 Buy now
18 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
18 Jul 2003 capital Ad 25/06/03--------- £ si 212499@.1=21249 £ ic 1/21250 2 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
27 Jun 2003 officers Secretary resigned 1 Buy now
27 Jun 2003 officers Director resigned 1 Buy now
25 Jun 2003 incorporation Incorporation Company 11 Buy now