FACTORY 35 LIMITED
| Status | ACTIVE |
| Company No. | 09910494 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2015 |
| Age | 8 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FACTORY 35 LIMITED is an active private limited company with number 09910494. It was incorporated 8 years, 6 months, 22 days ago, on 10 December 2015. The company address is Toffee Factory Lower Steenbergs Yard Toffee Factory Lower Steenbergs Yard, Newcastle Upon Tyne, NE1 2DF, Tyne And Wear, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital cancellation shares
Date: 30 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-29
Capital : 70 GBP
Documents
Capital return purchase own shares
Date: 30 May 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-09
Officer name: Mr Simon Stone
Documents
Cessation of a person with significant control
Date: 09 Jan 2019
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Smith
Cessation date: 2018-09-27
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-27
Capital : 90 GBP
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam James Smith
Termination date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Change to a person with significant control
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-20
Psc name: Mr Simon Stone
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam Smith
Notification date: 2017-12-18
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Stone
Notification date: 2017-12-18
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-15
Officer name: Mr Matthew James Stone
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-02
Old address: Kemp House 152 City Road London EC1V 2NX United Kingdom
New address: Toffee Factory Lower Steenbergs Yard Walker Rd Newcastle upon Tyne Tyne and Wear NE1 2DF
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam James Smith
Appointment date: 2017-04-07
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Stone
Appointment date: 2017-04-07
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 07 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-07
Capital : 30 GBP
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-22
Old address: 10 Craggyknowe Washington NE37 1JY England
New address: Kemp House 152 City Road London EC1V 2NX
Documents
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