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THIRTYONE:EIGHT

Company number 02646487

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CH01	Director's details changed for Mrs Julie King on 7 April 2024	View PDF Director's details changed for Mrs Julie King on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mrs Julie Douglas on 7 April 2024	View PDF Director's details changed for Mrs Julie Douglas on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Philip Andrew Verity as a director on 23 February 2024	View PDF Appointment of Mr Philip Andrew Verity as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from PO Box 133 Swanley Kent BR8 7UQ to Thirtyone:Eight, Greenbox Storage College Road Hextable Swanley BR8 7LT on 22 February 2024	View PDF Registered office address changed from PO Box 133 Swanley Kent BR8 7UQ to Thirtyone:Eight, Greenbox Storage College Road Hextable Swanley BR8 7LT on 22 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Oliver Charles Bouverie Home as a director on 29 January 2024	View PDF Termination of appointment of Oliver Charles Bouverie Home as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	TM01	Termination of appointment of Tanya Herring as a director on 24 July 2023	View PDF Termination of appointment of Tanya Herring as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mrs Judith Davey-Cole as a director on 31 March 2023	View PDF Appointment of Mrs Judith Davey-Cole as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Paul Anthony Eeles as a director on 23 January 2023	View PDF Appointment of Mr Paul Anthony Eeles as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Ms Kathleen Marie Hallisey as a director on 23 January 2023	View PDF Appointment of Ms Kathleen Marie Hallisey as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Nicholas Edward Donaldson as a director on 23 January 2023	View PDF Appointment of Mr Nicholas Edward Donaldson as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
14 Nov 2022	TM01	Termination of appointment of Bridget Noel Robb as a director on 25 October 2022	View PDF Termination of appointment of Bridget Noel Robb as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Angela May Ward as a director on 18 February 2022	View PDF Termination of appointment of Angela May Ward as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
02 Dec 2021	TM01	Termination of appointment of Andrew Charles Pierce as a director on 25 November 2021	View PDF Termination of appointment of Andrew Charles Pierce as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
23 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AP01	Appointment of Mr Peter James Wharrad as a director on 14 May 2020	View PDF Appointment of Mr Peter James Wharrad as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THIRTYONE:EIGHT

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