SHAFTESBURY INVESTMENTS 5 LIMITED

Company number 08814457

Date	Type	Description	View / Download
10 Mar 2023	TM01	Termination of appointment of Simon John Quayle as a director on 6 March 2023	(1 page)
09 Mar 2023	AD01	Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 9 March 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
04 Feb 2020	AP03	Appointment of Jessica Louise Mundy as a secretary on 3 February 2020	(2 pages)
04 Feb 2020	TM02	Termination of appointment of Penelope Ruth Thomas as a secretary on 3 February 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
24 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 30 September 2018	(3 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
11 Jul 2017	CH03	Secretary's details changed for Penelope Ruth Thomas on 11 July 2017	(1 page)
14 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
31 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
04 Mar 2016	AUD	Auditor's resignation	(2 pages)
22 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(5 pages)
27 Feb 2014	AD01	Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom on 27 February 2014	(1 page)