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GROUND RENT ESTATES 5 LIMITED

Company number 05997934

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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)
11 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
10 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/02/2013
11 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
25 Nov 2011 TM02 Termination of appointment of Gillian Dow as a secretary
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
13 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Robert Steinhouse on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Darren Ian Pither on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Gillian Dow on 28 October 2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Mar 2009 288b Appointment terminated director stephen lindley