Companies House does not verify the accuracy of the information filed

Advanced company search

FIVE PLUS ARCHITECTS LONDON LIMITED

Company number 07775714

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2014	CH01	Director's details changed for Mr David King-Smith on 17 February 2014	View PDF Director's details changed for Mr David King-Smith on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Mr Paul Norbury on 17 February 2014	View PDF Director's details changed for Mr Paul Norbury on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Mr Philip Doyle on 17 February 2014	View PDF Director's details changed for Mr Philip Doyle on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Mrs Carly Grice on 17 February 2014	View PDF Director's details changed for Mrs Carly Grice on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Mr Adam Thornton on 17 February 2014	View PDF Director's details changed for Mr Adam Thornton on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Mr Jon David Matthews on 17 February 2014	View PDF Director's details changed for Mr Jon David Matthews on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AD01	Registered office address changed from 176 Monton Road Monton Manchester Greater Manchester M30 9GA United Kingdom on 19 November 2013	View PDF Registered office address changed from 176 Monton Road Monton Manchester Greater Manchester M30 9GA United Kingdom on 19 November 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 - link opens in a new window - 20 pages (20 pages)
27 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2013	View PDF Annual return made up to 15 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2013 - link opens in a new window - 7 pages (7 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AP01	Appointment of Mrs Carly Grice as a director	View PDF Appointment of Mrs Carly Grice as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP01	Appointment of Mr Paul Norbury as a director	View PDF Appointment of Mr Paul Norbury as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP01	Appointment of Mr Philip Doyle as a director	View PDF Appointment of Mr Philip Doyle as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP01	Appointment of Mr Jon David Matthews as a director	View PDF Appointment of Mr Jon David Matthews as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AP01	Appointment of Mr David King-Smith as a director	View PDF Appointment of Mr David King-Smith as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?