BAMCO FIVE LIMITED
Company number 05108497 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Saman Seyed Sammak on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Change of details for Mr Saman Seyed Sammak as a person with significant control on 2024-10-18 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 1 Oct 2024 | Previous accounting period extended from 2024-04-30 to 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Notification of Saman Seyed Sammak as a person with significant control on 2024-10-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Aug 2024 | Appointment of Mr Saman Seyed Sammak as a director on 2024-08-14 · 2 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 22 Dec 2022 | Registered office address changed from 122 the Broadway Sunderland SR4 8NX England to 39 st. Marks Road Sunderland SR4 7EF on 2022-12-22 · 1 page | View document |
| 20 Dec 2022 | Amended total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 39 ST MARKS ROAD SUNDERLAND TYNE AND WEAR | View document |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR KUMAR VIKAMSHI DOSHI / 12/11/2018 | View document |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR KISHOR KUMAR VIKAMSHI DOSHI / 12/11/2018 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR KUMAR VIKAMSHI DOSHI / 12/11/2018 | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MRS MINA DOSHI | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MINA DOSHI | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MRS MINA DOSHI | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051084970009 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 3 May 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH FLETCHER | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR KISHOR KUMAR VIKAMSHI DOSHI | View document |
| 15 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Jun 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Jun 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KISHOR DOSHI | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MR KEITH FLETCHER | View document |
| 17 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KERR | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY KISHOR DOSHI | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED KISHOR KUMAR VIKAMSHI DOSHI | View document |
| 12 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 38 WEST SUNNISIDE SUNDERLAND SR1 1BU | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |