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5FT HIRE LTD

Company number 05875908

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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)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 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)
05 Jun 2019	TM02	Termination of appointment of Jade Andrea Young as a secretary on 13 May 2019	View PDF Termination of appointment of Jade Andrea Young as a secretary on 13 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC07	Cessation of Noel Mclaughlin as a person with significant control on 13 May 2019	View PDF Cessation of Noel Mclaughlin as a person with significant control on 13 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC01	Notification of Sun Lee as a person with significant control on 13 May 2019	View PDF Notification of Sun Lee as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Noel Mclaughlin as a director on 13 May 2019	View PDF Termination of appointment of Noel Mclaughlin as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP03	Appointment of Amy Yingchi Diep as a secretary on 13 May 2019	View PDF Appointment of Amy Yingchi Diep as a secretary on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2019	CH01	Director's details changed for Mr Noel Mclaughlin on 15 February 2019	View PDF Director's details changed for Mr Noel Mclaughlin on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC04	Change of details for Mr Noel Mclaughlin as a person with significant control on 15 February 2019	View PDF Change of details for Mr Noel Mclaughlin as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2017	AP01	Appointment of Mr Sun Lee as a director on 19 September 2017	View PDF Appointment of Mr Sun Lee as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)

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