- Company Overview for 35 JR LIMITED (04907730)
- Filing history for 35 JR LIMITED (04907730)
- People for 35 JR LIMITED (04907730)
- More for 35 JR LIMITED (04907730)
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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24 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
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
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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
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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
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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
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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 |