FIVE ACRES LIMITED

Company number 03482461 ·

Active

83 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
4 Sep 2025 Termination of appointment of Robert Wilfrid Jenkins as a director on 2025-09-04 · 1 page View document
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
17 Jun 2025 Director's details changed for Mr Nicholas Robert Jenkins on 2025-06-17 · 2 pages View document
10 Jun 2025 Director's details changed for Robert Wilfrid Jenkins on 2025-06-10 · 2 pages View document
10 Jun 2025 Change of details for Jenkins Group Holdings Limited as a person with significant control on 2025-06-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jun 2024 Director's details changed for Mr Nicholas Robert Jenkins on 2024-06-25 · 2 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-19 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
27 Jan 2022 Registration of charge 034824610003, created on 2022-01-27 · 34 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
2 Aug 2021 Secretary's details changed for Mr Nicholas Robert Jenkins on 2021-08-02 · 1 page View document
2 Aug 2021 Director's details changed for Mr Nicholas Robert Jenkins on 2021-08-02 · 2 pages View document
29 Jul 2021 Registered office address changed from Five Acres Lower Lane Coleford Gloucestershire GL16 7QN England to Five Acres Garage Lower Lane Five Acres Coleford Gloucestershire GL16 7QN on 2021-07-29 · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-06-19 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
18 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
26 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENKINS GROUP HOLDINGS LIMITED View document
28 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
22 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
20 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
18 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
27 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
13 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
16 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
30 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
16 Aug 2010 Annual return made up to 19 June 2010 with full list of shareholders · 5 pages View document
25 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
8 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
29 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
11 Nov 2006 REGISTERED OFFICE CHANGED ON 11/11/06 FROM: C/O T C LONGFORD LIMITED CANTILUPE ROAD ROSS ON WYE HEREFORDSHIRE HR9 7AN View document
6 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
6 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
16 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
22 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
5 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
12 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
23 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
8 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Jan 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: CANTILUPE ROAD ROSS ON WYE HEREFORDSHIRE HR9 7AN View document
26 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
6 Aug 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
1 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
6 Jul 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
22 Jun 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS View document
18 Dec 1998 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View document
23 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 1997 REGISTERED OFFICE CHANGED ON 23/12/97 FROM: THE BRITANNIA SUITE INTERNATIONAL, HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
23 Dec 1997 SECRETARY RESIGNED View document
23 Dec 1997 DIRECTOR RESIGNED View document
23 Dec 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document