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US REAL ESTATE HOLDINGS NO. 5 LIMITED

Company number 06959175

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
09 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Miss Amanda Joy Ryles on 1 October 2023	View PDF Director's details changed for Miss Amanda Joy Ryles on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Sep 2023	AP01	Appointment of Marc J Glogoff as a director on 26 July 2023	View PDF Appointment of Marc J Glogoff as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Mark E Wuest as a director on 30 May 2023	View PDF Termination of appointment of Mark E Wuest as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CERTNM	Company name changed equity value investments no.1 LIMITED\certificate issued on 25/11/21 RES15 ‐ Change company name resolution on 2021-10-27	View PDF Company name changed equity value investments no.1 LIMITED\certificate issued on 25/11/21 RES15 ‐ Change company name resolution on 2021-10-27 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Kate Liana Pearson as a director on 27 October 2021	View PDF Termination of appointment of Kate Liana Pearson as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of David John Blagbrough as a director on 27 October 2021	View PDF Termination of appointment of David John Blagbrough as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Vishal Shah as a director on 27 October 2021	View PDF Termination of appointment of Vishal Shah as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Jonathan Michael Walthoe as a director on 27 October 2021	View PDF Termination of appointment of Jonathan Michael Walthoe as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Miss Amanda Joy Ryles as a director on 27 October 2021	View PDF Appointment of Miss Amanda Joy Ryles as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Kester Tristram Mackenzie Keating as a director on 27 October 2021	View PDF Appointment of Mr Kester Tristram Mackenzie Keating as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Spencer Kagan as a director on 27 October 2021	View PDF Appointment of Mr Spencer Kagan as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Mark E Wuest as a director on 27 October 2021	View PDF Appointment of Mr Mark E Wuest as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2021	CH01	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021	View PDF Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Jul 2021	AP01	Appointment of Mr David John Blagbrough as a director on 7 July 2021	View PDF Appointment of Mr David John Blagbrough as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021	View PDF Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)

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US REAL ESTATE HOLDINGS NO. 5 LIMITED

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