FIVE STREETS LIMITED

Company number 04781712 ·

Active

77 filings

Date Filing
4 Jun 2026 Micro company accounts made up to 2025-09-30 · 8 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
12 Jun 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
2 Apr 2025 Change of details for Mrs Caroline Jane Kindy as a person with significant control on 2025-04-02 · 2 pages View document
2 Apr 2025 Change of details for Nicholas Shields as a person with significant control on 2025-04-02 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 May 2024 Certificate of change of name · 3 pages View document
24 May 2024 Confirmation statement made on 2024-05-14 with updates · 3 pages View document
5 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
26 Jun 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Jun 2019 PSC'S CHANGE OF PARTICULARS / CAROLINE JANE KINDY / 22/05/2019 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
5 Jun 2019 PSC'S CHANGE OF PARTICULARS / NICHOLAS SHIELDS / 22/05/2019 View document
6 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047817120002 View document
31 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Sep 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE KINDY / 14/06/2011 View document
14 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE KINDY / 22/05/2011 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHIELDS / 14/06/2011 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE KINDY / 22/05/2011 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHIELDS / 22/05/2011 View document
17 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 4 FIRTH ROAD HEATON BRADFORD WEST YORKSHIRE BD9 4RS View document
26 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Sep 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Mar 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 2008 ALTER ARTICLES 14/02/2008 View document
7 Nov 2007 DIRECTOR RESIGNED View document
17 Jul 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
25 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2007 NC INC ALREADY ADJUSTED 18/05/07 View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
18 Jan 2005 COMPANY NAME CHANGED ELEMENT SILVER LIMITED CERTIFICATE ISSUED ON 18/01/05 View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jul 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
17 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
23 Sep 2003 SECRETARY RESIGNED View document
9 Sep 2003 NEW SECRETARY APPOINTED View document
30 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document