FIVE GUYS JV LIMITED

Company number 08185191

Date	Type	Description	View / Download
27 Nov 2017	MR05	All of the property or undertaking has been released from charge 081851910003	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
14 Aug 2017	MR01	Registration of charge 081851910006, created on 4 August 2017	(35 pages)
14 Aug 2017	MR01	Registration of charge 081851910005, created on 4 August 2017	(35 pages)
11 Aug 2017	MR01	Registration of charge 081851910004, created on 4 August 2017	(35 pages)
11 Aug 2017	MR01	Registration of charge 081851910003, created on 4 August 2017	(35 pages)
24 Jul 2017	AA	Full accounts made up to 25 December 2016	(47 pages)
17 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
12 Sep 2016	MR01	Registration of charge 081851910002, created on 30 August 2016	(80 pages)
23 Aug 2016	AD01	Registered office address changed from Unit 2-3 1 Bard Road London W10 5TP England to Unit 2-3 1 Bard Road London W10 6TP on 23 August 2016	(1 page)
25 Jul 2016	AD01	Registered office address changed from 1 Unit 2-3 1 Bard Road London W10 5TP United Kingdom to Unit 2-3 1 Bard Road London W10 5TP on 25 July 2016	(1 page)
21 Jul 2016	AD01	Registered office address changed from 146 Freston Road London W10 6TR to 1 Unit 2-3 1 Bard Road London W10 5TP on 21 July 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 27 December 2015	(30 pages)
17 Nov 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 20,000	(7 pages)
14 Oct 2015	AA	Full accounts made up to 28 December 2014	(27 pages)
22 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 20,000	(7 pages)
22 May 2014	AA	Full accounts made up to 29 December 2013	(27 pages)
24 Apr 2014	AP01	Appointment of Tyler Daniel Murrell as a director	(3 pages)
24 Apr 2014	AP01	Appointment of Mr Roger William Taylor as a director	(3 pages)
24 Apr 2014	TM01	Termination of appointment of Gregory Decelle as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 20,000	(8 pages)
04 Dec 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
30 Nov 2012	AP03	Appointment of Timothy Simon Morris as a secretary	(3 pages)
28 Nov 2012	AP01	Appointment of Robert Patrick Kelvin Clarkson as a director	(3 pages)
23 Nov 2012	AP01	Appointment of Gregory Thomas Decelle as a director	(3 pages)

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