- Company Overview for 36&5 LIMITED (08938358)
- Filing history for 36&5 LIMITED (08938358)
- People for 36&5 LIMITED (08938358)
- Charges for 36&5 LIMITED (08938358)
- More for 36&5 LIMITED (08938358)
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) |
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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
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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
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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
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