FIVE THE BEACH LIMITED
Company number 05701442 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Sep 2026 | Cessation of Catherine Ann Ward as a person with significant control on 2024-12-31 · 1 page | View document |
| 30 Mar 2026 | Cessation of John Norman Ward as a person with significant control on 2024-12-31 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 25 Aug 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 5 pages | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Sub-division of shares on 2024-12-31 · 4 pages | View document |
| 21 Jan 2025 | Appointment of Mr Patrick Ward as a director on 2025-01-15 · 2 pages | View document |
| 21 Jan 2025 | Appointment of Miss Fiona Catherine Ward as a director on 2025-01-15 · 2 pages | View document |
| 21 Jan 2025 | Appointment of Christian John Ward as a director on 2025-01-15 · 2 pages | View document |
| 21 Jan 2025 | Appointment of Ms Ashleen Ward as a director on 2025-01-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 21 Mar 2024 | Termination of appointment of Catherine Ann Ward as a secretary on 2023-09-25 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Appointment of Miss Fiona Catherine Ward as a secretary on 2023-09-25 · 2 pages | View document |
| 20 Oct 2023 | Termination of appointment of John Norman Ward as a director on 2023-07-05 · 1 page | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-02-07 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 26 YEO WAY CLEVEDON NORTH SOMERSET BS21 7UP | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | CURRSHO FROM 01/01/2013 TO 31/12/2012 | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 1 January 2012 | View document |
| 22 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN WARD / 30/09/2010 | View document |
| 22 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANN WARD / 30/09/2010 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 1 January 2011 | View document |
| 11 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 1 January 2010 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 22 VICTORIA ROAD CLEVEDON NORTH SOMERSET BS21 7SB | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WARD / 15/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN WARD / 15/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 3 CLAREMONT HALL 17 HIGHDALE ROAD CLEVEDON N SOMERSET BS21 7LW | View document |
| 29 Apr 2009 | RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 45 PRINCES ROAD CLEVEDON BRISTOL BS21 7NQ | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | S80A AUTH TO ALLOT SEC 10/02/06 | View document |
| 10 Feb 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 01/01/07 | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | View document |
| 7 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |