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36&5 LIMITED

Company number 08938358

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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 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 MR01 Registration of charge 089383580002, created on 11 May 2017
26 Apr 2017 MR01 Registration of charge 089383580001, created on 24 April 2017
31 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AD01 Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to Office 11 12 Farwig Lane Bromley BR1 3RB on 25 August 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
13 Nov 2014 AD01 Registered office address changed from 36a Foxgrove Road Beckenham Kent BR3 5BD to 264 High Street Beckenham Kent BR3 1DZ on 13 November 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
19 Oct 2014 CH01 Director's details changed for Louis James Porter on 1 September 2014
19 Oct 2014 TM01 Termination of appointment of William David Trelawny Roberts as a director on 1 August 2014
19 Oct 2014 CH01 Director's details changed for Mr Thomas Peter Coleman on 2 August 2014
19 Oct 2014 TM01 Termination of appointment of William David Trelawny Roberts as a director on 1 August 2014
16 Oct 2014 AD01 Registered office address changed from 2 Glastonbury Abbey Bedford Beds MK41 0TX England to 36a Foxgrove Road Beckenham Kent BR3 5BD on 16 October 2014
06 Aug 2014 AP01 Appointment of Louis James Porter as a director on 9 July 2014
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP 100