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FIVE PROPERTIES LIMITED

Company number 08066408

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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)
20 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	TM01	Termination of appointment of James Boyd as a director	View PDF Termination of appointment of James Boyd as a director - link opens in a new window - 1 page (1 page)
10 Feb 2014	TM01	Termination of appointment of James Boyd as a director	View PDF Termination of appointment of James Boyd as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rosalind O'Shaughnessy	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rosalind O'Shaughnessy - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	CERTNM	Company name changed 177 hammersmith grove LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-20	View PDF Company name changed 177 hammersmith grove LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-20 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2013	AP01	Appointment of James Boyd as a director	View PDF Appointment of James Boyd as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Stephen Doherty as a director	View PDF Appointment of Stephen Doherty as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	AP01	Appointment of Rosalind O'shaughnessy as a director ANNOTATION A second filed AP01 was registered on 04/12/2013 ANNOTATION Clarification a second filed AP01 was registered on 10/02/21	View PDF Appointment of Rosalind O'shaughnessy as a director ANNOTATION A second filed AP01 was registered on 04/12/2013 ANNOTATION Clarification a second filed AP01 was registered on 10/02/21 - link opens in a new window - 4 pages (4 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 May 2013	TM01	Termination of appointment of Samuel Dickson as a director	View PDF Termination of appointment of Samuel Dickson as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 7 May 2013	View PDF Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Samuel Patrick Robert Dickson on 15 January 2013	View PDF Director's details changed for Samuel Patrick Robert Dickson on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AD01	Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012	View PDF Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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