FIVEM DEVELOPMENTS LIMITED

Company number 12374172 ·

Active

36 filings

Date Filing
29 May 2026 Director's details changed for Mrs Anna Georgina Lindfield on 2026-05-27 · 2 pages View document
29 May 2026 Director's details changed for Mr Charles David Morgan on 2026-05-27 · 2 pages View document
29 May 2026 Registered office address changed from 5 Brookley Road Brockenhurst SO42 7RR England to Sowley Gate Sowley Lane Lymington Hampshire SO41 5SQ on 2026-05-29 · 1 page View document
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
9 Jan 2026 Director's details changed for Mr Charles David Morgan on 2026-01-08 · 2 pages View document
9 Jan 2026 Director's details changed for Mrs Anna Georgina Lindfield on 2026-01-08 · 2 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-19 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
4 Jun 2024 Previous accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page View document
4 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
10 Jan 2024 Statement of capital on 2024-01-10 · 7 pages View document
2 Jan 2024 SH20 · 1 page View document
2 Jan 2024 CAP-SS · 1 page View document
2 Jan 2024 Resolutions View document
2 Jan 2024 Resolutions · 2 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 6 pages View document
21 Nov 2023 Resolutions · 2 pages View document
21 Nov 2023 Resolutions View document
21 Nov 2023 Statement of capital on 2023-11-21 · 7 pages View document
21 Nov 2023 CAP-SS · 1 page View document
20 Nov 2023 Statement of capital on 2023-11-03 · 8 pages View document
25 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 6 pages View document
14 Oct 2021 Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom to 5 Brookley Road Brockenhurst SO42 7RR on 2021-10-14 · 1 page View document
28 Sep 2021 Appointment of Mrs Anna Georgina Lindfield as a director on 2021-07-25 · 2 pages View document
19 Jul 2021 Statement of capital following an allotment of shares on 2021-06-17 · 8 pages View document
19 Jul 2021 Resolutions · 1 page View document
19 Jul 2021 Resolutions View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document