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CLASS35 LIMITED

Company number 11140120

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 AD01 Registered office address changed from 6-7 st. John's Lane London EC1M 4BG England to 18-20 st. John Street 4th Floor London EC1M 4NX on 21 March 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
02 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2023 SH02 Sub-division of shares on 6 July 2023
21 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/07/2023
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 AD01 Registered office address changed from 35 Luke Street London EC2A 4LH England to 6-7 st. John's Lane London EC1M 4BG on 26 June 2023
19 Jun 2023 TM01 Termination of appointment of Gary Terence White as a director on 31 May 2023
15 May 2023 CH01 Director's details changed for Mr Richard Benedict Langdon on 15 May 2023
13 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
13 Jan 2023 CH01 Director's details changed for Mr Nicholas Parminter on 5 January 2023
13 Jan 2023 PSC04 Change of details for Mr Nicholas Parminter as a person with significant control on 5 January 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 25 August 2022
  • GBP 65.00
02 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 73
28 Sep 2021 AD01 Registered office address changed from 2 Charles Street London SW13 0NZ England to 35 Luke Street London EC2A 4LH on 28 September 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
21 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Aug 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 65
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2020 AD01 Registered office address changed from 22 Stukeley Street London WC2B 5LR England to 2 Charles Street London SW13 0NZ on 30 July 2020