- Company Overview for 5:14 LIMITED (06838053)
- Filing history for 5:14 LIMITED (06838053)
- People for 5:14 LIMITED (06838053)
- Insolvency for 5:14 LIMITED (06838053)
- More for 5:14 LIMITED (06838053)
| 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) |
|---|---|---|---|
| 07 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
| 07 Mar 2018 | CH01 | Director's details changed for Ms Lara Emma Sargent on 2 October 2017 | |
| 07 Mar 2018 | PSC04 | Change of details for Ms Lara Emma Sargent as a person with significant control on 2 October 2017 | |
| 07 Mar 2018 | CH01 | Director's details changed for Dr Laurence John Sargent on 2 October 2017 | |
| 07 Mar 2018 | CH03 | Secretary's details changed for Ms Lara Emma Sargent on 2 October 2017 | |
| 07 Mar 2018 | PSC04 | Change of details for Dr Laurence John Sargent as a person with significant control on 2 October 2017 | |
| 06 Mar 2018 | AD01 | Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018 | |
| 23 Feb 2018 | CH01 | Director's details changed for Ms Lara Emma Sargent on 6 March 2017 | |
| 04 Sep 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 18 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 09 Dec 2014 | AD01 | Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014 | |
| 17 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 12 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 22 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 10 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 08 Jun 2010 | CERTNM |
Company name changed sdp SPV1 LIMITED\certificate issued on 08/06/10
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