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JUNCTION FIVE LIMITED

Company number 12316448

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2023	MR01	Registration of charge 123164480001, created on 14 February 2023	View PDF Registration of charge 123164480001, created on 14 February 2023 - link opens in a new window - 41 pages (41 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2022	AD01	Registered office address changed from 61 Mare Street London E8 4RG England to The Pembury Tavern 90 Amhurst Road London E8 1JH on 17 February 2022	View PDF Registered office address changed from 61 Mare Street London E8 4RG England to The Pembury Tavern 90 Amhurst Road London E8 1JH on 17 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	PSC02	Notification of The Five Points Group Limited as a person with significant control on 2 March 2021	View PDF Notification of The Five Points Group Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC07	Cessation of Edward Mason as a person with significant control on 2 March 2021	View PDF Cessation of Edward Mason as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from 1-5 Springfield Mount Leeds LS2 9NG England to 61 Mare Street London E8 4RG on 17 March 2021	View PDF Registered office address changed from 1-5 Springfield Mount Leeds LS2 9NG England to 61 Mare Street London E8 4RG on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Steven Allison as a director on 7 March 2021	View PDF Appointment of Mr Steven Allison as a director on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr Michael John Nicholas as a director on 2 March 2020	View PDF Appointment of Mr Michael John Nicholas as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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