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FIVECOURTS LIMITED

Company number 03089326

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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