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5D FINANCE LIMITED

Company number 05694526

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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)
01 Jul 2025 PSC05 Change of details for Inter Bay Financial I Limited as a person with significant control on 1 July 2025
19 Jun 2025 AA Full accounts made up to 31 December 2024
03 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
31 Dec 2024 AD03 Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ
20 Dec 2024 AD02 Register inspection address has been changed from C/O Kent Reliance Building Society Reliance House Sun Pier, Medway Street Chatham Kent ME4 4ET England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ
27 Aug 2024 AP01 Appointment of Mr Leigh George Centracchio as a director on 22 August 2024
27 Aug 2024 TM01 Termination of appointment of Richard Wilson as a director on 22 August 2024
29 Jun 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 AP03 Appointment of Melanie Mann as a secretary on 2 June 2023
15 Jun 2023 TM02 Termination of appointment of Nickesha Graham-Burrell as a secretary on 2 June 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
10 Nov 2022 TM01 Termination of appointment of Andrew John Golding as a director on 9 November 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
11 Aug 2022 AP01 Appointment of Mr Jonathan Edward Hall as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Neil Alan Richardson as a director on 27 July 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
19 Nov 2021 CH01 Director's details changed for Mr Clive David Kornitzer on 11 August 2021
27 Jul 2021 CH01 Director's details changed for Richard Wilson on 22 July 2021
15 Jul 2021 AA Full accounts made up to 31 December 2020
21 May 2021 AP01 Appointment of Mr Neil Alan Richardson as a director on 12 May 2021
09 Apr 2021 TM01 Termination of appointment of Mark James Parrett as a director on 9 April 2021
01 Mar 2021 CH01 Director's details changed for Mr Andrew John Golding on 25 February 2021
09 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates