FIVE FIVE ONE LIMITED

Company number 08876564 ·

Active

39 filings

Date Filing
2 Sep 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
3 Apr 2026 Change of details for Mrs Anne Louise Illingworth as a person with significant control on 2026-04-03 · 2 pages View document
3 Apr 2026 Change of details for Mr Richard Keith Illingworth as a person with significant control on 2026-04-03 · 2 pages View document
3 Apr 2026 Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2026-04-03 · 1 page View document
3 Apr 2026 Director's details changed for Mrs Anne Louise Illingworth on 2026-04-03 · 2 pages View document
3 Apr 2026 Director's details changed for Mr Richard Keith Illingworth on 2026-04-03 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Feb 2026 Confirmation statement made on 2026-02-05 with updates · 5 pages View document
20 Jun 2025 Resolutions · 3 pages View document
20 Jun 2025 Memorandum and Articles of Association · 14 pages View document
19 Jun 2025 Change of share class name or designation · 2 pages View document
3 Jun 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
30 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
7 Oct 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
22 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
21 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
17 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
10 Dec 2014 CURREXT FROM 28/02/2015 TO 31/03/2015 View document
5 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document