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FIVE GUYS JV LIMITED

Company number 08185191

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 31 pages (31 pages)
07 May 2024	MR01	Registration of charge 081851910011, created on 30 April 2024	View PDF Registration of charge 081851910011, created on 30 April 2024 - link opens in a new window - 62 pages (62 pages)
04 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 - 32 pages (32 pages)
02 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 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 - 33 pages (33 pages)
18 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 33 pages (33 pages)
06 May 2021	PSC07	Cessation of Fgbf Uk Ltd as a person with significant control on 1 April 2018	View PDF Cessation of Fgbf Uk Ltd as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of 5Gfr Llp as a person with significant control on 1 April 2018	View PDF Cessation of 5Gfr Llp as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Five Guys Europe Holdings Limited as a person with significant control on 1 April 2018	View PDF Notification of Five Guys Europe Holdings Limited as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Five Guys European Holdings Limited as a person with significant control on 31 December 2019	View PDF Cessation of Five Guys European Holdings Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC07	Cessation of Five Guys Europe Holdings Limited as a person with significant control on 31 December 2019	View PDF Cessation of Five Guys Europe Holdings Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Robert Murray as a director on 11 January 2021	View PDF Appointment of Robert Murray as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Holly Dominique Elliott as a director on 11 January 2021	View PDF Termination of appointment of Holly Dominique Elliott as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	PSC02	Notification of Five Guys European Holdings Limited as a person with significant control on 20 June 2018	View PDF Notification of Five Guys European Holdings Limited as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
01 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	PSC02	Notification of Five Guys Europe Holdings Limited as a person with significant control on 20 June 2018	View PDF Notification of Five Guys Europe Holdings Limited as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)

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FIVE GUYS JV LIMITED

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