Companies House does not verify the accuracy of the information filed

FIFTY5 CONTRACTS LIMITED

Company number 12022581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	PSC04	Change of details for Mr Jonathan Ian Mottram as a person with significant control on 26 April 2022	View PDF Change of details for Mr Jonathan Ian Mottram as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Samuel Thomas Mottram as a person with significant control on 26 April 2022	View PDF Cessation of Samuel Thomas Mottram as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Michael John Mottram as a person with significant control on 26 April 2022	View PDF Cessation of Michael John Mottram as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
30 May 2023	CH01	Director's details changed for Mr Michael John Mottram on 17 March 2023	View PDF Director's details changed for Mr Michael John Mottram on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Mr Michael John Mottram on 18 September 2019	View PDF Director's details changed for Mr Michael John Mottram on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	PSC01	Notification of Michael John Mottram as a person with significant control on 26 April 2022	View PDF Notification of Michael John Mottram as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of Samuel Thomas Mottram as a person with significant control on 26 April 2022	View PDF Notification of Samuel Thomas Mottram as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC04	Change of details for Mr Jonathan Ian Mottram as a person with significant control on 26 April 2022	View PDF Change of details for Mr Jonathan Ian Mottram as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 1,002	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CERTNM	Company name changed fluid stone & ceramics LTD\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20	View PDF Company name changed fluid stone & ceramics LTD\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20 - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2019	AD01	Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to 75a Station Road Stoke Mandeville Aylesbury HP22 5UA on 18 September 2019	View PDF Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to 75a Station Road Stoke Mandeville Aylesbury HP22 5UA on 18 September 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-29 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

FIFTY5 CONTRACTS LIMITED

Filter by category