ST EDWARD HOMES NUMBER FIVE LIMITED

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DateDescription
18/07/2518 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-09 with no updates

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-09 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-09 with no updates

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08/01/228 January 2022 Accounts for a dormant company made up to 2021-04-30

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10/11/2110 November 2021 Confirmation statement made on 2021-11-09 with updates

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09/05/199 May 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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29/05/1829 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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29/05/1829 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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18/05/1818 May 2018 SECRETARY APPOINTED MS GEMMA ELIZABETH MARY PARSONS

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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11/05/1811 May 2018 TERMINATE SEC APPOINTMENT

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10/05/1810 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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19/11/1519 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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27/05/1527 May 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 26/02/2015

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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11/11/1411 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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31/03/1431 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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24/01/1224 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011

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10/11/1110 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/11/1010 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/02/101 February 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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11/11/0911 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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31/03/0931 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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11/12/0811 December 2008 CURREXT FROM 30/04/2008 TO 30/04/2009

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13/11/0813 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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04/04/084 April 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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04/12/074 December 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08

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29/11/0729 November 2007 S80A AUTH TO ALLOT SEC 20/11/07

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09/11/079 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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