FIVE BAYS LTD

Company number 08401829 ·

Active

41 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-25 with updates · 5 pages View document
5 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
13 Feb 2024 Change of details for Mrs Georgiana Miranda Alice Beyhum as a person with significant control on 2023-03-22 · 2 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
13 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
7 Feb 2023 Director's details changed for Mr Noureddine Nouhad Beyhum on 2023-02-07 · 2 pages View document
7 Feb 2023 Change of details for Mr Noureddine Nouhad Beyhum as a person with significant control on 2023-02-07 · 2 pages View document
7 Feb 2023 Change of details for Mrs Georgiana Miranda Alice Beyhum as a person with significant control on 2023-02-07 · 2 pages View document
7 Feb 2023 Director's details changed for Mrs Georgiana Miranda Alice Beyhum on 2023-02-07 · 2 pages View document
13 Oct 2022 Registered office address changed from Suite 14 2 Station Court Townmead Road London SW6 2PY England to 113 Dovehouse Street London SW3 6JZ on 2022-10-13 · 1 page View document
16 May 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-13 with updates · 4 pages View document
24 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
1 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 35 BALLARDS LANE LONDON N3 1XW View document
27 Apr 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 View document
9 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
19 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS GEORGIANA MIRANDA ALICE BEYHUM / 15/01/2018 View document
19 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR NOUREDDINE NOUHAD BEYHUM / 15/01/2018 View document
4 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
13 Sep 2016 COMPANY NAME CHANGED ABACUS COMMODITIES LTD CERTIFICATE ISSUED ON 13/09/16 View document
12 Sep 2016 DIRECTOR APPOINTED MRS GEORGIANA MIRANDA ALICE BEYHUM View document
16 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
22 Dec 2014 PREVSHO FROM 31/12/2014 TO 30/09/2014 View document
12 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Sep 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
18 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 May 2013 CURREXT FROM 28/02/2014 TO 30/06/2014 View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NOUREDDINE NOUHAD BEYHUM / 29/04/2013 View document
26 Apr 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 113 DOVEHOUSE STREET LONDON SW3 6JZ UNITED KINGDOM View document
13 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document