FIFTH ELEMENT DEVELOPMENT LTD

Company number 10146771 ·

Active

43 filings

Date Filing
29 May 2026 Registration of charge 101467710001, created on 2026-05-28 · 86 pages View document
29 May 2026 Registration of charge 101467710002, created on 2026-05-28 · 103 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
27 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
13 Feb 2025 Notification of Fifth Element Properties Ltd as a person with significant control on 2025-01-24 · 2 pages View document
13 Feb 2025 Cessation of Scott Prichard as a person with significant control on 2025-01-24 · 1 page View document
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-03-30 with updates · 4 pages View document
29 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2022-04-30 · 6 pages View document
20 May 2022 Registered office address changed from 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom to 23 Spencer Road East Molesey KT8 0SP on 2022-05-20 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Mar 2022 Registered office address changed from , 23 Spencer Road, East Molesey, KT8 0SP, England to 23 Spencer Road East Molesey KT8 0SP on 2022-03-24 · 1 page View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
11 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
3 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
20 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS ROBERTA PIMENTEL / 24/04/2017 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE PRICHARD / 19/10/2016 View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL PRICHARD / 19/10/2016 View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 106 PARK ROAD KINGSTON UPON THAMES KT2 5JZ ENGLAND View document
13 Sep 2016 Registered office address changed from , 106 Park Road, Kingston upon Thames, KT2 5JZ, England to 23 Spencer Road East Molesey KT8 0SP on 2016-09-13 · 1 page View document
9 Jun 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
9 Jun 2016 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 23 Spencer Road East Molesey KT8 0SP on 2016-06-09 · 1 page View document
26 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
26 May 2016 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 23 Spencer Road East Molesey KT8 0SP on 2016-05-26 · 1 page View document
26 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document