Companies House does not verify the accuracy of the information filed

Advanced company search

FIFTH SQUARE LIMITED

Company number 08503695

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 20	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 20 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AD01	Registered office address changed from 1 Fishpond Way Loughborough Leicestershire LE11 2SF England to 1 Fishpond Way Loughborough Leicestershire LE11 2SF on 19 May 2015	View PDF Registered office address changed from 1 Fishpond Way Loughborough Leicestershire LE11 2SF England to 1 Fishpond Way Loughborough Leicestershire LE11 2SF on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	CH01	Director's details changed for Mr Simon Paul Ghent on 19 May 2015	View PDF Director's details changed for Mr Simon Paul Ghent on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Mrs Alethea Gail Ghent on 19 May 2015	View PDF Director's details changed for Mrs Alethea Gail Ghent on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AD01	Registered office address changed from The Old Coach House Wharncliffe Road Loughborough Leicestershire LE11 1SN to 1 Fishpond Way Loughborough Leicestershire LE11 2SF on 19 May 2015	View PDF Registered office address changed from The Old Coach House Wharncliffe Road Loughborough Leicestershire LE11 1SN to 1 Fishpond Way Loughborough Leicestershire LE11 2SF on 19 May 2015 - link opens in a new window - 1 page (1 page)
09 May 2015	CERTNM	Company name changed place to work LIMITED\certificate issued on 09/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	View PDF Company name changed place to work LIMITED\certificate issued on 09/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
22 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 20	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 20 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AD01	Registered office address changed from Unity Point the Old Coach House Loughborough LE11 1SN England on 22 May 2014	View PDF Registered office address changed from Unity Point the Old Coach House Loughborough LE11 1SN England on 22 May 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?