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EGERTON 35 LIMITED

Company number 07669106

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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)
22 Oct 2024 PSC02 Notification of Wp Sussex Ltd as a person with significant control on 21 May 2020
22 Oct 2024 PSC07 Cessation of Ian James Hossein Rafati as a person with significant control on 21 May 2020
22 Oct 2024 PSC01 Notification of Matthew Jordan Brown as a person with significant control on 6 August 2019
22 Oct 2024 PSC01 Notification of June Rosemary Knight as a person with significant control on 5 March 2019
26 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 23 June 2021
16 Aug 2021 AA Accounts for a dormant company made up to 29 June 2020
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
30 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with updates
11 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
25 Aug 2019 AD01 Registered office address changed from Flat B Number 4 Furlong Road Islington London N7 8LS to Waldegrave Arch Waldegrave Street Hastings TN34 1SL on 25 August 2019
25 Aug 2019 PSC07 Cessation of John Winfield as a person with significant control on 25 August 2019
25 Aug 2019 TM01 Termination of appointment of John Winfield as a director on 25 August 2019
22 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
04 Jun 2019 PSC01 Notification of Ian Rafati as a person with significant control on 6 April 2016
04 Jun 2019 TM01 Termination of appointment of Simon Charles Taylor as a director on 1 December 2018
10 May 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Nov 2018 PSC01 Notification of John Winfield as a person with significant control on 6 April 2016
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates