- Company Overview for FIVE BY FIVE LIMITED (01444820)
- Filing history for FIVE BY FIVE LIMITED (01444820)
- People for FIVE BY FIVE LIMITED (01444820)
- Charges for FIVE BY FIVE LIMITED (01444820)
- More for FIVE BY FIVE LIMITED (01444820)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 06 Mar 2024 | AD01 | Registered office address changed from 4 Grosvenor Square Southampton Hampshire SO15 2BE to 5 Grosvenor Square Southampton SO15 2BE on 6 March 2024 | |
| 20 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 22 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Nov 2022 | TM02 | Termination of appointment of Mark Ian Denton as a secretary on 1 November 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 18 Mar 2021 | AP03 | Appointment of Mr Mark Ian Denton as a secretary on 1 March 2021 | |
| 18 Mar 2021 | TM02 | Termination of appointment of Alexandra Pond as a secretary on 1 March 2021 | |
| 16 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 29 Mar 2019 | TM02 | Termination of appointment of Angus William Murray Fisher as a secretary on 16 March 2019 | |
| 13 Mar 2019 | AP03 | Appointment of Miss Alexandra Pond as a secretary on 1 March 2019 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
| 05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
| 07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 14 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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