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35 JR LIMITED

Company number 04907730

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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)
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 AD01 Registered office address changed from 35 Jerningham Road London SE14 5NQ to 35 Jerningham Road London London SE14 5NQ on 24 October 2016
24 Oct 2016 CH03 Secretary's details changed for Mr Benjamin William Haggar on 24 October 2016
24 Oct 2016 CH01 Director's details changed for Mrs Kate Willmore on 24 October 2016
24 Oct 2016 CH01 Director's details changed for Mr Benjamin William Haggar on 24 October 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
14 Jun 2016 AP01 Appointment of Mr Henry George Rollo Green as a director on 1 May 2016
14 Jun 2016 TM01 Termination of appointment of Mark Franklin Dyson as a director on 30 April 2016
31 May 2016 CH01 Director's details changed for Mr Benjamin William Haggar on 1 January 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 3
28 Jun 2015 TM02 Termination of appointment of Monika Marta Piatkowski as a secretary on 1 January 2015
28 Jun 2015 AP03 Appointment of Mr Benjamin William Haggar as a secretary on 1 January 2015
12 Mar 2015 AP01 Appointment of Mr Benjamin William Haggar as a director on 1 March 2015
19 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3
31 Oct 2014 TM01 Termination of appointment of Janet Susan Haggar as a director on 1 August 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 3
18 Oct 2013 AP01 Appointment of Mrs Kate Willmore as a director
18 Oct 2013 TM01 Termination of appointment of Matthew Prodger as a director
18 Oct 2013 AP01 Appointment of Mrs Kate Willmore as a director
18 Oct 2013 TM01 Termination of appointment of Matthew Prodger as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012