SF GR NO5 LIMITED

Company Documents

Date	Description
17/01/2517 January 2025	Change of details for E&J Ground Rents No5 Llp as a person with significant control on 2025-01-17 View Document
06/12/246 December 2024	Micro company accounts made up to 2024-03-31 View Document
01/10/241 October 2024	Confirmation statement made on 2024-09-30 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/11/2330 November 2023	Micro company accounts made up to 2023-03-31 View Document
02/10/232 October 2023	Confirmation statement made on 2023-09-30 with updates View Document
04/01/234 January 2023	Termination of appointment of James Edward Tuttiett as a director on 2023-01-04 View Document
13/12/2213 December 2022	Micro company accounts made up to 2022-03-31 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-30 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
03/12/213 December 2021	Certificate of change of name View Document
16/11/2116 November 2021	Micro company accounts made up to 2021-03-31 View Document
04/11/214 November 2021	Appointment of Mr Christopher Russell Jarvis as a director on 2021-11-01 View Document
30/09/2130 September 2021	Confirmation statement made on 2021-09-30 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/01/2121 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
30/09/2030 September 2020	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/03/2018 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
19/02/2019 February 2020	CURRSHO FROM 30/06/2020 TO 31/03/2020 View Document
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
20/03/1920 March 2019	CURREXT FROM 31/03/2019 TO 30/06/2019 View Document
05/12/185 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TUTTIETT / 05/12/2018 View Document
05/12/185 December 2018	PSC'S CHANGE OF PARTICULARS / E&J GROUND RENTS NO5 LLP / 05/12/2018 View Document
01/10/181 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
03/05/183 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 057772590008 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
11/12/1711 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View Document
05/10/175 October 2017	REGISTERED OFFICE CHANGED ON 05/10/2017 FROM VAUGHAN HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7SA View Document
05/01/175 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
16/06/1616 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TUTTIET / 16/06/2016 View Document
14/04/1614 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TUTTIET / 14/04/2016 View Document
10/01/1610 January 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View Document
16/10/1516 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, SECRETARY PASS-ACCOUNTING LIMITED View Document
01/10/151 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
02/06/152 June 2015	CONFLICT OF INTEREST 16/05/2015 View Document
21/04/1521 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 057772590007 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
04/02/154 February 2015	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 1C BELMORE HILL COURT MORESTEAD ROAD OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW View Document
20/11/1420 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/10/1427 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
21/10/1421 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 057772590006 View Document
22/08/1422 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057772590004 View Document
22/08/1422 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057772590003 View Document
22/08/1422 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057772590001 View Document
22/08/1422 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057772590002 View Document
21/07/1421 July 2014	ADOPT ARTICLES 09/07/2014 View Document
11/07/1411 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 057772590005 View Document

23/04/1423 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 057772590004 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/11/1328 November 2013	CURRSHO FROM 31/10/2014 TO 31/03/2014 View Document
28/11/1328 November 2013	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
22/10/1322 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
13/08/1313 August 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/08/1313 August 2013	COMPANY NAME CHANGED BLOCK F4 WHITELANDS PARK LIMITED CERTIFICATE ISSUED ON 13/08/13 View Document
02/08/132 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 057772590002 View Document
02/08/132 August 2013	APPOINTMENT TERMINATED, SECRETARY KEVIN MAGUIRE View Document
02/08/132 August 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN View Document
02/08/132 August 2013	REGISTERED OFFICE CHANGED ON 02/08/2013 FROM CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN View Document
02/08/132 August 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE View Document
02/08/132 August 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER View Document
02/08/132 August 2013	DIRECTOR APPOINTED JAMES EDWARD TUTTIETT View Document
02/08/132 August 2013	CORPORATE SECRETARY APPOINTED PASS-ACCOUNTING LIMITED View Document
02/08/132 August 2013	ADOPT ARTICLES 29/07/2013 View Document
02/08/132 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 057772590003 View Document
02/08/132 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 057772590001 View Document
07/05/137 May 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
15/03/1315 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT View Document
08/06/128 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
16/04/1216 April 2012	Annual return made up to 11 April 2012 with full list of shareholders View Document
29/07/1129 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
21/04/1121 April 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
10/02/1110 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 View Document
09/02/119 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 View Document
31/01/1131 January 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY View Document
29/06/1029 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
13/04/1013 April 2010	Annual return made up to 11 April 2010 with full list of shareholders View Document
14/12/0914 December 2009	SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009 View Document
18/05/0918 May 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	DIRECTOR APPOINTED DAVID PETER DARBY View Document
07/04/097 April 2009	DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER View Document
06/04/096 April 2009	DIRECTOR APPOINTED STEPHEN STONE View Document
02/03/092 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
26/02/0926 February 2009	DIRECTOR APPOINTED PATRICK JOSEPH BERGIN View Document
23/02/0923 February 2009	APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON View Document
06/02/096 February 2009	APPOINTMENT TERMINATED DIRECTOR MARK VANSON View Document
16/01/0916 January 2009	ADOPT ARTICLES 12/01/2009 View Document
10/11/0810 November 2008	SECRETARY APPOINTED KEVIN MAGUIRE View Document
08/10/088 October 2008	APPOINTMENT TERMINATED SECRETARY WILLIAM GEORGE HAGUE View Document
11/07/0811 July 2008	CURREXT FROM 30/04/2009 TO 31/10/2009 View Document
07/07/087 July 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View Document
04/07/084 July 2008	SECRETARY APPOINTED WILLIAM GEORGE HAGUE View Document
03/07/083 July 2008	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
21/06/0721 June 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 39 THAMES STREET WEYBRIDGE KT13 8JL View Document
15/06/0715 June 2007	SECRETARY RESIGNED View Document
15/06/0715 June 2007	NEW SECRETARY APPOINTED View Document
04/06/074 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
11/04/0611 April 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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