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FULL MOON HOLDCO 5 LIMITED

Company number 05893854

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Company Results (links open in a new window)
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)
29 Jun 2026 TM02 Termination of appointment of Katherine Anna Ashford Thomas as a secretary on 31 March 2026
View PDF Termination of appointment of Katherine Anna Ashford Thomas as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
29 Jun 2026 CS01 Confirmation statement made on 23 June 2026 with no updates
View PDF Confirmation statement made on 23 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2026 TM02 Termination of appointment of Joanna Boydell as a secretary on 31 March 2026
View PDF Termination of appointment of Joanna Boydell as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
12 Apr 2026 AP03 Appointment of Mr Andrew Patrick Laing as a secretary on 1 April 2026
View PDF Appointment of Mr Andrew Patrick Laing as a secretary on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 AP01 Appointment of Mr Raymond Andrew Reidy as a director on 20 August 2025
View PDF Appointment of Mr Raymond Andrew Reidy as a director on 20 August 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 TM01 Termination of appointment of Aidan Joseph Connolly as a director on 21 August 2025
View PDF Termination of appointment of Aidan Joseph Connolly as a director on 21 August 2025 - link opens in a new window - 1 page (1 page)
05 Jul 2025 CS01 Confirmation statement made on 23 June 2025 with no updates
View PDF Confirmation statement made on 23 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 105 pages (105 pages)
16 Apr 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
16 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 105 pages (105 pages)
16 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
05 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
08 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 135 pages (135 pages)
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 TM01 Termination of appointment of Anthony Martin Robinson as a director on 15 June 2023
View PDF Termination of appointment of Anthony Martin Robinson as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023 AP01 Appointment of Mr. Aidan Joseph Connolly as a director on 15 June 2023
View PDF Appointment of Mr. Aidan Joseph Connolly as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 MR04 Satisfaction of charge 058938540010 in full
View PDF Satisfaction of charge 058938540010 in full - link opens in a new window - 1 page (1 page)
10 May 2023 MR04 Satisfaction of charge 058938540009 in full
View PDF Satisfaction of charge 058938540009 in full - link opens in a new window - 1 page (1 page)
10 May 2023 MR04 Satisfaction of charge 058938540004 in full
View PDF Satisfaction of charge 058938540004 in full - link opens in a new window - 1 page (1 page)
10 May 2023 MR04 Satisfaction of charge 058938540013 in full
View PDF Satisfaction of charge 058938540013 in full - link opens in a new window - 1 page (1 page)