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FIVE PLUS ARCHITECTS LONDON LIMITED

Company number 07775714

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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)
18 Feb 2014 CH01 Director's details changed for Mrs Carly Grice on 17 February 2014
18 Feb 2014 CH01 Director's details changed for Mr Adam Thornton on 17 February 2014
18 Feb 2014 CH01 Director's details changed for Mr Jon David Matthews on 17 February 2014
19 Nov 2013 AD01 Registered office address changed from 176 Monton Road Monton Manchester Greater Manchester M30 9GA United Kingdom on 19 November 2013
03 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2012
27 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2013
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 100
20 Jan 2012 AP01 Appointment of Mrs Carly Grice as a director
20 Jan 2012 AP01 Appointment of Mr Paul Norbury as a director
20 Jan 2012 AP01 Appointment of Mr Philip Doyle as a director
20 Jan 2012 AP01 Appointment of Mr Jon David Matthews as a director
05 Oct 2011 AP01 Appointment of Mr David King-Smith as a director
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)