FIVE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 10/02/2110 February 2021 | SECOND FILING OF AP01 FOR ROSALIND O'SHAUGHNESSY |
| 09/02/219 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND O'SHAUGHNESSY / 08/02/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 01/03/201 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOHERTY |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY MURRAY |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM SECOND FLOOR 1 BELL STREET LONDON NW1 5BY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MS LUCY MURRAY |
| 02/03/162 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYD |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYD |
| 04/12/134 December 2013 | SECOND FILING FOR FORM AP01 |
| 25/11/1325 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1325 November 2013 | COMPANY NAME CHANGED 177 HAMMERSMITH GROVE LIMITED CERTIFICATE ISSUED ON 25/11/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED JAMES BOYD |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ROSALIND O'SHAUGHNESSY |
| 07/05/137 May 2013 | DIRECTOR APPOINTED STEPHEN DOHERTY |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN UNITED KINGDOM |
| 07/05/137 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DICKSON |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PATRICK ROBERT DICKSON / 15/01/2013 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25 - 27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 11/05/1211 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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