FIVESTAR PROPERTIES & DEVELOPMENTS LTD

Company number 05840368 ·

Active

80 filings

Date Filing
24 Jun 2026 Termination of appointment of Deborah Louise Burrell as a director on 2026-06-01 · 1 page View document
24 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
24 Jun 2026 Termination of appointment of Deborah Louise Burrell as a secretary on 2026-06-01 · 1 page View document
26 Mar 2026 Accounts for a dormant company made up to 2025-06-29 · 3 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
28 Mar 2025 Accounts for a dormant company made up to 2024-06-29 · 3 pages View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
21 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 4 pages View document
5 Jun 2024 Accounts for a dormant company made up to 2023-06-29 · 3 pages View document
28 Mar 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
31 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
7 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
22 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
10 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
29 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUMPHRIES View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BURRELL View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Feb 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
29 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
30 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
12 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
11 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
9 Jul 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 May 2014 Annual return made up to 7 June 2013 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 May 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 May 2014 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 May 2014 ORDER OF COURT - RESTORATION View document
17 Dec 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Sep 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jan 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
30 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Oct 2012 APPLICATION FOR STRIKING-OFF View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT View document
4 Jul 2012 DISS40 (DISS40(SOAD)) View document
3 Jul 2012 FIRST GAZETTE View document
2 Jul 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
5 Aug 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE BURRELL / 01/10/2009 View document
15 Sep 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
13 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 View document
13 Apr 2010 29/03/10 STATEMENT OF CAPITAL GBP 2000.00 View document
13 Apr 2010 ARTICLES OF ASSOCIATION View document
13 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
25 Sep 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, 10 TORRINGTON ROAD, CLAYGATE, ESHER, SURREY, KT10 0SA, UNITED KINGDOM View document
18 Sep 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BURRELL / 01/06/2008 View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 10 TORRINGTON ROAD, CLAYGATE, ESHER, SURREY, KT10 0SA View document
5 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document