Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIVE PLUS ARCHITECTS LIMITED

Company number 07370126

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share transfer 01/10/2024
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2024 SH08 Change of share class name or designation
16 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with updates
05 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
09 Sep 2022 PSC04 Change of details for Mr David King-Smith as a person with significant control on 30 July 2021
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2021 MA Memorandum and Articles of Association
02 Nov 2021 SH08 Change of share class name or designation
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
03 Aug 2021 CH01 Director's details changed for Mr David King-Smith on 30 July 2021
04 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
11 Nov 2019 AP01 Appointment of Mr John Barrett as a director on 1 October 2019
11 Nov 2019 AP01 Appointment of Mr Rhys Westacott as a director on 1 October 2019
11 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2019 SH08 Change of share class name or designation
24 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
14 Dec 2018 SH06 Cancellation of shares. Statement of capital on 17 October 2018
  • GBP 67.58
14 Dec 2018 SH03 Purchase of own shares.