- Company Overview for FIVECOURTS LIMITED (03089326)
- Filing history for FIVECOURTS LIMITED (03089326)
- People for FIVECOURTS LIMITED (03089326)
- Charges for FIVECOURTS LIMITED (03089326)
- More for FIVECOURTS LIMITED (03089326)
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) |
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01 Sep 2016 | CH01 | Director's details changed for Leanne Michelle Mattey on 8 August 2016 | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
25 Apr 2016 | AP01 | Appointment of Leanne Michelle Mattey as a director on 17 February 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Steven Mattey as a director on 17 February 2016 | |
25 Apr 2016 | TM02 | Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 | |
25 Apr 2016 | AP03 | Appointment of Alison Sandler as a secretary on 17 February 2016 | |
25 Aug 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 30 November 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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18 Jun 2015 | AP01 | Appointment of Mr Alexander Rael Barnett as a director on 4 June 2015 | |
18 Jun 2015 | AP01 | Appointment of Mr David Gary Mattey as a director on 4 June 2015 | |
18 Jun 2015 | AP03 | Appointment of Jeffrey Mattey as a secretary on 4 June 2015 | |
18 Jun 2015 | TM02 | Termination of appointment of Richard Jeremy De Barr as a secretary on 4 June 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Mark Neil Steinberg as a director on 4 June 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Steven Ross Collins as a director on 4 June 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Terence Shelby Cole as a director on 4 June 2015 | |
18 Jun 2015 | AD01 | Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 18 June 2015 | |
06 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
06 Jun 2015 | MR04 | Satisfaction of charge 5 in full | |
05 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
15 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
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06 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
13 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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09 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
14 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders |