FIVE EDGE HILL LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Confirmation statement made on 2025-06-10 with no updates |
06/08/256 August 2025 New | Change of details for Mr Richard Gordon Durant Christmas as a person with significant control on 2023-12-15 |
05/08/255 August 2025 New | Change of details for Mr John Andrew Dembitz as a person with significant control on 2023-12-15 |
05/08/255 August 2025 New | Change of details for Mrs Alexandra Judith Dembitz as a person with significant control on 2023-12-15 |
26/07/2526 July 2025 New | Notification of Alexandra Judith Dembitz as a person with significant control on 2023-12-15 |
12/07/2512 July 2025 | Notification of John Andrew Dembitz as a person with significant control on 2023-12-15 |
20/01/2520 January 2025 | Micro company accounts made up to 2024-09-27 |
27/09/2427 September 2024 | Annual accounts for year ending 27 Sep 2024 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
26/04/2426 April 2024 | Appointment of Mrs Alexandra Judith Dembitz as a director on 2024-04-26 |
27/12/2327 December 2023 | Termination of appointment of Raffaella Cartledge as a director on 2023-12-27 |
09/11/239 November 2023 | Micro company accounts made up to 2023-09-27 |
27/09/2327 September 2023 | Annual accounts for year ending 27 Sep 2023 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
02/03/232 March 2023 | Micro company accounts made up to 2022-09-27 |
27/09/2227 September 2022 | Annual accounts for year ending 27 Sep 2022 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
19/05/2219 May 2022 | Micro company accounts made up to 2021-09-27 |
27/09/2127 September 2021 | Annual accounts for year ending 27 Sep 2021 |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/20 |
27/09/2027 September 2020 | Annual accounts for year ending 27 Sep 2020 |
24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
27/09/1927 September 2019 | Annual accounts for year ending 27 Sep 2019 |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/18 |
27/09/1827 September 2018 | Annual accounts for year ending 27 Sep 2018 |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/17 |
27/09/1727 September 2017 | Annual accounts for year ending 27 Sep 2017 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
07/07/177 July 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
20/10/1520 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
15/09/1515 September 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
23/06/1523 June 2015 | PREVSHO FROM 28/09/2014 TO 27/09/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAFFAELLA CARTLEDGE / 01/11/2014 |
04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY CORINNA METZLER |
04/11/144 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
04/11/144 November 2014 | SECRETARY APPOINTED MR RICHARD GORDON DURANT CHRISTMAS |
04/11/144 November 2014 | DIRECTOR APPOINTED MRS RAFFAELLA CARTLEDGE |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORCOS |
20/06/1420 June 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
05/12/135 December 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
12/10/1212 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
02/07/122 July 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
08/11/118 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 28 September 2010 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON DURANT CHRISTMAS / 22/09/2010 |
25/11/1025 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 28 September 2009 |
07/12/097 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
21/07/0921 July 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
01/12/081 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | 28/09/07 TOTAL EXEMPTION FULL |
28/01/0828 January 2008 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
05/12/065 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
29/06/0629 June 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
14/01/0514 January 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
18/06/0418 June 2004 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
25/02/0225 February 2002 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 |
02/07/012 July 2001 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 28/09/00 |
18/10/9918 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/11/9826 November 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/11/9710 November 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
30/01/9730 January 1997 | SECRETARY RESIGNED |
13/10/9613 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
14/09/9514 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
20/09/9420 September 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
24/08/9424 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/08/94 |
06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
16/09/9316 September 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
25/02/9325 February 1993 | S252 DISP LAYING ACC 01/02/93 |
25/02/9325 February 1993 | Resolutions |
25/02/9325 February 1993 | Resolutions |
29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/09/9225 September 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/09/9120 September 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
27/09/9027 September 1990 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
02/02/902 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
02/02/902 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/01/90 |
18/10/8918 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/01/8930 January 1989 | ALTER MEM AND ARTS 031188 |
30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 1-3 LEONARD ST LONDON EC2A 4AQ |
30/11/8830 November 1988 | ALTER MEM AND ARTS 031188 |
28/11/8828 November 1988 | COMPANY NAME CHANGED GRINDLEAD LIMITED CERTIFICATE ISSUED ON 29/11/88 |
28/11/8828 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/88 |
07/04/887 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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