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35A SOUTH STREET LIMITED

Company number 13280830

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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)
16 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
19 Mar 2024 TM01 Termination of appointment of Marcus James Farrell as a director on 30 January 2024
19 Mar 2024 TM01 Termination of appointment of Nicholas Francis Charman as a director on 30 January 2024
19 Mar 2024 AP01 Appointment of Mr Tomasz Panasewicz as a director on 30 January 2024
13 Feb 2024 PSC08 Notification of a person with significant control statement
13 Feb 2024 PSC07 Cessation of Empire & Co Enterprises Limited as a person with significant control on 12 January 2024
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Jun 2023 AD01 Registered office address changed from 44 the Pantiles Tunbridge Wells TN2 5TN England to 168 Church Road Hove BN3 2DL on 22 June 2023
24 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Aug 2022 CH01 Director's details changed for Mr Marcus James Farrell on 21 August 2022
25 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
29 Jun 2021 CH01 Director's details changed for Mr Marcus Farrell on 29 June 2021
29 Jun 2021 CH01 Director's details changed for Mr Nicholas Francis Charman on 29 June 2021
29 Jun 2021 PSC05 Change of details for Empire & Co Enterprises Limited as a person with significant control on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from 10a Ormonde Way Shoreham by Sea BN43 5YB United Kingdom to 44 the Pantiles Tunbridge Wells TN2 5TN on 29 June 2021
21 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-21
  • GBP 13