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35 GROUP LIMITED

Company number 05945391

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2025	SH19	Statement of capital on 7 January 2025 GBP 1	View PDF Statement of capital on 7 January 2025 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	CAP-SS	Solvency Statement dated 03/01/25	View PDF Solvency Statement dated 03/01/25 - link opens in a new window - 1 page (1 page)
07 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of the company in the amount of £213,429.00 be cancelled 03/01/2025	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of the company in the amount of £213,429.00 be cancelled 03/01/2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	CH01	Director's details changed for Mrs Anna Louise Liberty Mcarthur on 4 May 2022	View PDF Director's details changed for Mrs Anna Louise Liberty Mcarthur on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AP03	Appointment of Miss Lauren Aime Pokora as a secretary on 21 September 2020	View PDF Appointment of Miss Lauren Aime Pokora as a secretary on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM02	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 21 September 2020	View PDF Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 21 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 August 2020	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020	View PDF Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 31 August 2020	View PDF Appointment of Mr Allan John Ross as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM02	Termination of appointment of Allan John Ross as a secretary on 1 November 2018	View PDF Termination of appointment of Allan John Ross as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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35 GROUP LIMITED

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