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FIVE ENVIRONMENTAL LTD

Company number 09710980

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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)
04 Feb 2025 AA01 Previous accounting period extended from 31 July 2024 to 31 December 2024
17 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
30 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
25 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
28 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
21 Oct 2022 TM01 Termination of appointment of Andy Dix as a director on 28 February 2022
21 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 July 2020
04 May 2021 AP01 Appointment of Mr Andy Dix as a director on 23 April 2021
11 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 October 2020
  • GBP 200
03 Nov 2020 PSC04 Change of details for Mr Stuart John Chown as a person with significant control on 17 October 2020
02 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
29 Oct 2020 PSC07 Cessation of Kevin Wood as a person with significant control on 16 October 2020
29 Oct 2020 PSC04 Change of details for Mr Stuart John Chown as a person with significant control on 16 October 2020
29 Oct 2020 TM01 Termination of appointment of Joel Edward James Tait as a director on 16 October 2020
29 Oct 2020 TM01 Termination of appointment of Daniel James Alexander Gordon-Peiniger as a director on 16 October 2020
29 Oct 2020 TM01 Termination of appointment of Kevin Wood as a director on 16 October 2020
29 Oct 2020 PSC07 Cessation of Joel Edward James Tait as a person with significant control on 16 October 2020
29 Oct 2020 PSC07 Cessation of Daniel James Alexander Gordon-Peiniger as a person with significant control on 16 October 2020
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2020
12 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
07 Aug 2020 AA Unaudited abridged accounts made up to 31 July 2019
15 Jul 2020 MR01 Registration of charge 097109800003, created on 13 July 2020