35 GROUP LIMITED

05945391
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

Documents

Documents
Date Category Description Pages
07 Jan 2025 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jan 2025 capital Statement of capital (Section 108) 5 Buy now
07 Jan 2025 insolvency Solvency Statement dated 03/01/25 1 Buy now
07 Jan 2025 resolution Resolution 1 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2024 accounts Annual Accounts 2 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 3 Buy now
04 May 2022 officers Change of particulars for director (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 4 Buy now
21 Sep 2020 officers Appointment of secretary (Miss Lauren Aime Pokora) 2 Buy now
21 Sep 2020 officers Termination of appointment of secretary (Anna Louise Liberty Mcarthur) 1 Buy now
15 Sep 2020 officers Appointment of director (Mrs Anna Louise Liberty Mcarthur) 2 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
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 4 Buy now
09 Nov 2018 officers Appointment of secretary (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Allan John Ross) 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 4 Buy now
28 Feb 2018 officers Termination of appointment of director (Aidan Gerard Chapman) 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 4 Buy now
06 Jul 2017 officers Change of particulars for director (Mr Paul Francis Woodhouse) 2 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 4 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 4 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Annual Accounts 4 Buy now
25 Sep 2013 annual-return Annual Return 5 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
25 Sep 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 4 Buy now
28 Sep 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 accounts Annual Accounts 4 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 accounts Annual Accounts 4 Buy now
28 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
28 Sep 2009 officers Secretary's change of particulars / allan ross / 25/09/2009 2 Buy now
03 Jun 2009 accounts Annual Accounts 10 Buy now
16 Dec 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
11 Dec 2008 capital Ad 14/08/08\gbp si 100@1=100\gbp ic 1000/1100\ 2 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 aidan chapman 10 Buy now
21 Oct 2008 officers Director appointed paul woodhouse 8 Buy now
21 Oct 2008 officers Appointment terminated secretary karen fronteras 1 Buy now
21 Oct 2008 officers Appointment terminated director keith bamber 1 Buy now
06 Oct 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
20 Aug 2008 resolution Resolution 6 Buy now
28 Jul 2008 accounts Annual Accounts 5 Buy now
02 Dec 2007 annual-return Return made up to 25/09/07; full list of members 8 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
20 Nov 2007 capital Particulars of contract relating to shares 2 Buy now
20 Nov 2007 capital Ad 01/09/07--------- £ si 950@1=950 £ ic 50/1000 2 Buy now
24 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2007 officers New secretary appointed 2 Buy now
25 Sep 2006 incorporation Incorporation Company 16 Buy now