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35 COMMUNICATIONS LTD

Company number 04810377

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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)
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 Feb 2018 TM01 Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CH01 Director's details changed for Mr Paul Francis Woodhouse on 30 June 2017
26 Jun 2017 PSC02 Notification of 35 Group Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
16 Mar 2017 AD01 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 28,572.8
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 28,572.8
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 28,572.8
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
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
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 CH01 Director's details changed for Thom Newton on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Lee Hoddy on 1 October 2009
06 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders