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FIFTH SQUARE LIMITED

Company number 08503695

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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)
21 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with updates
20 Jan 2025 CH01 Director's details changed for Mrs Alethea Gail Ghent on 20 January 2025
20 Jan 2025 CH01 Director's details changed for Mr Simon Paul Ghent on 20 January 2025
20 Jan 2025 AD01 Registered office address changed from Suite a 82 James Carter Road Mildenhall IP28 7DE England to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 20 January 2025
18 Jan 2025 AD01 Registered office address changed from Suite a, 82 James Carter Road Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to Suite a 82 James Carter Road Mildenhall IP28 7DE on 18 January 2025
18 Jan 2025 AD01 Registered office address changed from 36 Pine Walk Weybourne Holt Norfolk NR25 7HJ England to Suite a, 82 James Carter Road Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 18 January 2025
18 Jan 2025 PSC05 Change of details for Seagrass Projects Ltd as a person with significant control on 18 January 2025
26 Nov 2024 PSC07 Cessation of Simon Paul Ghent as a person with significant control on 26 November 2024
26 Nov 2024 PSC07 Cessation of Alethea Gail Ghent as a person with significant control on 26 November 2024
26 Nov 2024 PSC02 Notification of Seagrass Projects Ltd as a person with significant control on 26 November 2024
11 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
12 Jan 2022 CH01 Director's details changed for Mrs Alethea Gail Ghent on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mrs Alethea Gail Ghent on 12 January 2022
12 Jan 2022 PSC04 Change of details for Mr Simon Paul Ghent as a person with significant control on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Simon Paul Ghent on 12 January 2022
12 Jan 2022 AD01 Registered office address changed from 36 Pine Walk Weybourne Holt North Norfolk NR25 7HJ England to 36 Pine Walk Weybourne Holt Norfolk NR25 7HJ on 12 January 2022
12 Jan 2022 PSC04 Change of details for Mrs Alethea Gail Ghent as a person with significant control on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Simon Paul Ghent on 12 January 2022
08 Jan 2022 AD01 Registered office address changed from 1 Fishpond Way Loughborough Leicestershire LE11 2SF to 36 Pine Walk Weybourne Holt North Norfolk NR25 7HJ on 8 January 2022
13 Oct 2021 AA Total exemption full accounts made up to 30 April 2021