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FIVE D INVESTMENTS LIMITED

Company number 00639311

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2023	AD01	Registered office address changed from 60 Glentham Road London SW13 9JJ to 1-2 Craven Road London W5 2UA on 15 August 2023	View PDF Registered office address changed from 60 Glentham Road London SW13 9JJ to 1-2 Craven Road London W5 2UA on 15 August 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Miss Sasha Melinda Delaney on 16 December 2021	View PDF Director's details changed for Miss Sasha Melinda Delaney on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr James Alexander Delaney on 16 December 2021	View PDF Director's details changed for Mr James Alexander Delaney on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC04	Change of details for Ms Sasha Melinda Delaney as a person with significant control on 16 December 2021	View PDF Change of details for Ms Sasha Melinda Delaney as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC04	Change of details for Mr Roger John Delaney as a person with significant control on 16 December 2021	View PDF Change of details for Mr Roger John Delaney as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC04	Change of details for Mr James Alexander Delaney as a person with significant control on 16 December 2021	View PDF Change of details for Mr James Alexander Delaney as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CH01	Director's details changed for Mr James Alexander Delaney on 12 December 2018	View PDF Director's details changed for Mr James Alexander Delaney on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC04	Change of details for Mr James Alexander Delaney as a person with significant control on 12 December 2018	View PDF Change of details for Mr James Alexander Delaney as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC04	Change of details for Mr Rodger John Delaney as a person with significant control on 12 December 2018	View PDF Change of details for Mr Rodger John Delaney as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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FIVE D INVESTMENTS LIMITED

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