FIVETREASURES LIMITED

Company number 14955782 ·

Active

31 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
16 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
1 Jul 2024 Confirmation statement made on 2024-06-22 with updates · 4 pages View document
25 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
21 Nov 2023 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Barlow Andrews Llp Carlyle House 78 Chorley New Road Bolton BL1 4BY on 2023-11-21 · 1 page View document
24 Oct 2023 Change of details for Gareth Sinclair Williams as a person with significant control on 2023-10-06 · 2 pages View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Resolutions · 1 page View document
11 Oct 2023 Resolutions · 1 page View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Change of share class name or designation · 2 pages View document
11 Oct 2023 Memorandum and Articles of Association · 22 pages View document
10 Oct 2023 Statement of capital following an allotment of shares on 2023-10-06 · 6 pages View document
10 Oct 2023 Notification of Kim Williams as a person with significant control on 2023-10-06 · 2 pages View document
10 Oct 2023 Current accounting period shortened from 2024-06-30 to 2024-01-31 · 1 page View document
9 Oct 2023 Termination of appointment of a G Secretarial Limited as a secretary on 2023-10-06 · 1 page View document
9 Oct 2023 Appointment of Kim Williams as a director on 2023-10-06 · 2 pages View document
9 Oct 2023 Appointment of Gareth Sinclair Williams as a director on 2023-10-06 · 2 pages View document
9 Oct 2023 Notification of Gareth Sinclair Williams as a person with significant control on 2023-10-06 · 2 pages View document
9 Oct 2023 Change of details for Gareth Sinclair Williams as a person with significant control on 2023-10-06 · 2 pages View document
9 Oct 2023 Cessation of Inhoco Formations Limited as a person with significant control on 2023-10-06 · 1 page View document
9 Oct 2023 Termination of appointment of Inhoco Formations Limited as a director on 2023-10-06 · 1 page View document
9 Oct 2023 Termination of appointment of Roger Hart as a director on 2023-10-06 · 1 page View document
9 Oct 2023 Termination of appointment of a G Secretarial Limited as a director on 2023-10-06 · 1 page View document
15 Sep 2023 Certificate of change of name · 3 pages View document
23 Jun 2023 Incorporation · 24 pages View document