FIVE M PROPERTIES LIMITED
Company number 04339763 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 3 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 1 Feb 2023 | Notification of Ann Murrell as a person with significant control on 2016-07-01 · 2 pages | View document |
| 1 Feb 2023 | Change of details for Mr Graham John Murrell as a person with significant control on 2016-07-01 · 2 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr Graham John Murrell on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Registered office address changed from Link Cottage Ship Street East Grinstead RH19 4EF England to Acre House 11/15 William Road London NW1 3ER on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Director's details changed for Ann Murrell on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Secretary's details changed for Ann Murrell on 2023-01-30 · 1 page | View document |
| 27 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 10 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM PIPPINS SWISSLAND HILL, DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2NH | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 7 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 19 Aug 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 21 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 15 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 25 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MURRELL / 01/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MURRELL / 01/12/2009 | View document |
| 5 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | DIV SHARES 17/10/02 | View document |
| 25 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 13 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |