GROUND RENT ESTATES 5 LIMITED

Company number 05997934

Date	Type	Description	View / Download
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Oct 2018	CC04	Statement of company's objects	(2 pages)
28 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 31 October 2017	(17 pages)
08 Aug 2018	AP01	Appointment of Mrs Virginia Ann De Haan as a director on 8 August 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Joseph Carter as a director on 4 July 2018	(1 page)
20 Mar 2018	PSC03	Notification of Slough Borough Council as a person with significant control on 7 March 2018	(2 pages)
20 Mar 2018	PSC07	Cessation of Robert Steinhouse as a person with significant control on 7 March 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
12 Mar 2018	AD01	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to St Martin's Place 51 Bath Road Slough Berkshire SL1 3UF on 12 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Stephen William Whybrow as a director on 7 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Robert Steinhouse as a director on 7 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Darren Ian Pither as a director on 7 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Jennifer Kate Ellen Jackson as a director on 7 March 2018	(1 page)
09 Mar 2018	TM02	Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on 7 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Joseph Carter as a director on 7 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Stephen James Gibson as a director on 7 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Robert Neale Cooper as a director on 7 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Michael William John England as a director on 7 March 2018	(2 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 455,001	(3 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
10 Nov 2016	CH01	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Stephen William Whybrow as a director on 22 July 2016	(2 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL