FIVE WEALTH LIMITED

Company number 10240184 ·

Active

59 filings

Date Filing
1 Apr 2026 Accounts for a small company made up to 2025-07-31 · 11 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
19 Mar 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
20 Sep 2024 Appointment of Amy Grace as a director on 2024-09-18 · 2 pages View document
20 Sep 2024 Appointment of Elizabeth Colfer as a director on 2024-09-18 · 2 pages View document
20 Sep 2024 Appointment of Richard Gosling as a director on 2024-09-18 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 May 2024 Appointment of Jonathan Charles Partington as a director on 2024-05-17 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-24 with updates · 6 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
15 Sep 2023 Notification of Project Kent Bidco Limited as a person with significant control on 2023-03-31 · 4 pages View document
14 Sep 2023 Cessation of Phillip Dewhurst as a person with significant control on 2023-03-31 · 3 pages View document
13 Sep 2023 Resolutions View document
13 Sep 2023 Resolutions · 5 pages View document
13 Sep 2023 Memorandum and Articles of Association · 27 pages View document
13 Sep 2023 Termination of appointment of Christopher John Little as a director on 2023-03-31 · 1 page View document
13 Sep 2023 Resolutions View document
11 Sep 2023 Change of share class name or designation · 2 pages View document
11 Sep 2023 Change of share class name or designation · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Apr 2023 Satisfaction of charge 102401840001 in full · 1 page View document
5 Apr 2023 Registration of charge 102401840002, created on 2023-03-31 · 34 pages View document
1 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 13 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
9 Jan 2023 Director's details changed for Mr Christopher John Little on 2023-01-03 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
20 May 2022 Director's details changed for Mr Stephen John Jordan on 2022-05-20 · 2 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 14 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
2 Jul 2021 Director's details changed for Mr Stephen John Jordan on 2021-07-02 · 2 pages View document
29 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
19 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SHAW / 18/01/2021 View document
18 Jan 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM CHANCERY PLACE 10TH FLOOR 50 BROWN STREET MANCHESTER M2 2JG ENGLAND View document
18 Aug 2020 ARTICLES OF ASSOCIATION View document
18 Aug 2020 ADOPT ARTICLES 03/08/2020 View document
3 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102401840001 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
25 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
1 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
5 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP DEWHURST View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
20 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
28 Jun 2017 CURREXT FROM 30/06/2017 TO 31/07/2017 View document
17 Jan 2017 ADOPT ARTICLES 22/12/2016 View document
12 Sep 2016 SECOND FILED SH01 - 28/06/16 STATEMENT OF CAPITAL GBP 300000 View document
24 Aug 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM View document
13 Jul 2016 28/06/16 STATEMENT OF CAPITAL GBP 1 View document
7 Jul 2016 DIRECTOR APPOINTED STEPHEN FRANK HUGHES View document
7 Jul 2016 DIRECTOR APPOINTED CHRISTOPHER JOHN LITTLE View document
7 Jul 2016 DIRECTOR APPOINTED MR STEPHEN JOHN JORDAN View document
7 Jul 2016 DIRECTOR APPOINTED MR PHILIP HENRY SHAW View document
20 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document