- Company Overview for FIVEFATHERS LIMITED (08411434)
- Filing history for FIVEFATHERS LIMITED (08411434)
- People for FIVEFATHERS LIMITED (08411434)
- More for FIVEFATHERS LIMITED (08411434)
| 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) |
|---|---|---|---|
| 13 Dec 2024 | CH01 | Director's details changed for Mr Theodoros Paphitis on 1 December 2024 | |
| 13 Dec 2024 | CH01 | Director's details changed for Mr Theodoros Paphitis on 1 December 2024 | |
| 12 Dec 2024 | PSC05 | Change of details for Fivefathers Holdings Limited as a person with significant control on 1 December 2024 | |
| 12 Dec 2024 | AD01 | Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House Hartfield Road London SW19 3SE on 12 December 2024 | |
| 23 Oct 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
| 24 Oct 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 18 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 08 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
| 02 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
| 30 Nov 2020 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
| 06 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 26 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
| 21 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
| 16 Apr 2018 | AP03 | Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 | |
| 16 Apr 2018 | TM02 | Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
| 10 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 19 Dec 2016 | AD01 | Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 | |
| 04 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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