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5BGS LIMITED

Company number 12820433

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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)
20 Sep 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
26 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2022	AD01	Registered office address changed from 5 Bowling Green Street Leicester LE1 6AS England to 6 Northfield Avenue Great Bowden Market Harborough LE16 7GP on 2 October 2022	View PDF Registered office address changed from 5 Bowling Green Street Leicester LE1 6AS England to 6 Northfield Avenue Great Bowden Market Harborough LE16 7GP on 2 October 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	MR01	Registration of charge 128204330001, created on 28 April 2021	View PDF Registration of charge 128204330001, created on 28 April 2021 - link opens in a new window - 42 pages (42 pages)
25 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AD01	Registered office address changed from Excello Law C/ Richard Osborn Two Snowhill Queensway Birmingham B4 6GA England to 5 Bowling Green Street Leicester LE1 6AS on 12 January 2021	View PDF Registered office address changed from Excello Law C/ Richard Osborn Two Snowhill Queensway Birmingham B4 6GA England to 5 Bowling Green Street Leicester LE1 6AS on 12 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AP01	Appointment of Mr Justin Ward Brown as a director on 9 November 2020	View PDF Appointment of Mr Justin Ward Brown as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC04	Change of details for Mr Justin Ward Brown as a person with significant control on 9 November 2020	View PDF Change of details for Mr Justin Ward Brown as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC04	Change of details for Mr Paul David Tebbit as a person with significant control on 9 November 2020	View PDF Change of details for Mr Paul David Tebbit as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Paul David Tebbit as a director on 9 November 2020	View PDF Appointment of Mr Paul David Tebbit as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Richard Ian Hames as a director on 9 November 2020	View PDF Appointment of Mr Richard Ian Hames as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CH01	Director's details changed for Mr Michael David Hames on 8 November 2020	View PDF Director's details changed for Mr Michael David Hames on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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