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FIFTHGRANGE LIMITED - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
Company Information
- Company registration number
- 04071712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Witan Gate House
- 500-600 Witan Gate
- Milton Keynes
- MK9 1BA
- United Kingdom Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom UK
Management
- Managing Directors
- COLEMAN, Andrew Charles
- MCGLOUGHLIN, Damian Garry
- Company secretaries
- TUDOR, Simone
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-14
- Age Of Company 2000-09-14 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Homebase Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-29
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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FIFTHGRANGE LIMITED Company Description
- FIFTHGRANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 04071712. Its current trading status is "live". It was registered 2000-09-14. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 03/03/2012.It can be contacted at Witan Gate House .
Get FIFTHGRANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fifthgrange Limited - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
- 2000-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-full (2021-01-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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change-account-reference-date-company-previous-shortened (2019-07-05) - AA01
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accounts-with-accounts-type-full (2019-07-01) - AA
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appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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change-account-reference-date-company-current-extended (2018-02-21) - AA01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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resolution (2018-12-31) - RESOLUTIONS
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memorandum-articles (2018-12-31) - MA
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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change-corporate-secretary-company-with-change-date (2017-03-06) - CH04
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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resolution (2016-02-29) - RESOLUTIONS
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statement-of-companys-objects (2016-02-29) - CC04
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capital-allotment-shares (2016-02-29) - SH01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-03-23) - AP04
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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change-person-director-company-with-change-date (2016-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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accounts-with-accounts-type-full (2016-11-30) - AA
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-08-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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change-person-director-company-with-change-date (2014-02-11) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-secretary-company-with-name (2013-07-17) - TM02
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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accounts-with-accounts-type-full (2013-08-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-full (2011-08-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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termination-director-company-with-name (2010-08-16) - TM01
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accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-09) - 288b
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legacy (2009-06-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-23) - AA
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-09-24) - 363a
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legacy (2008-01-21) - 288a
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legacy (2008-01-11) - 288b
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legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-05-22) - 288c
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legacy (2007-03-27) - 287
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legacy (2007-09-04) - 288c
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-09-30) - 363a
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legacy (2005-09-22) - 287
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resolution (2005-07-30) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363a
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accounts-with-accounts-type-full (2004-12-20) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-04-30) - 288a
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legacy (2003-04-30) - 288b
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legacy (2003-02-08) - 225
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legacy (2003-05-19) - 190
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legacy (2003-05-19) - 353
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legacy (2003-08-26) - 403a
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legacy (2003-10-14) - 363a
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accounts-with-accounts-type-full (2003-12-30) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 225
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resolution (2002-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-25) - AA
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288c
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legacy (2001-03-21) - 288a
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legacy (2001-03-21) - 288b
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resolution (2001-03-21) - RESOLUTIONS
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legacy (2001-04-30) - 288a
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legacy (2001-03-21) - 88(2)R
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legacy (2001-03-21) - 395
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legacy (2001-04-02) - 287
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legacy (2001-04-02) - 288a
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legacy (2001-09-14) - 363s
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legacy (2001-03-21) - 123
keyboard_arrow_right 2000
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legacy (2000-12-27) - 225
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legacy (2000-12-27) - 288a
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legacy (2000-12-22) - 288b
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incorporation-company (2000-09-14) - NEWINC