FS HOLDCO 5 LIMITED
| Status | ACTIVE |
| Company No. | 10836243 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2017 |
| Age | 6 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
FS HOLDCO 5 LIMITED is an active private limited company with number 10836243. It was incorporated 6 years, 10 months, 19 days ago, on 26 June 2017. The company address is C/O Foresight Group Llp The Shard C/O Foresight Group Llp The Shard, London, SE1 9SG, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-11
Officer name: Mr Ross William Driver
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Ernest Shaw
Termination date: 2024-03-11
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pinecroft Corporate Services Limited
Termination date: 2023-10-16
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 15 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Toby Virno
Appointment date: 2023-10-15
Documents
Certificate change of name company
Date: 22 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed acquisitionco 4 LIMITED\certificate issued on 22/05/23
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 27 Nov 2020
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-18
Psc name: Fs Debtco Limited
Documents
Notification of a person with significant control
Date: 25 Nov 2020
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Foresight Solar (Uk Holdco) Limited
Notification date: 2019-07-18
Documents
Confirmation statement with updates
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Ernest Shaw
Change date: 2019-12-09
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Ernest Shaw
Change date: 2019-12-03
Documents
Change corporate director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Pinecroft Corporate Services Limited
Change date: 2019-11-21
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Change date: 2019-11-20
Old address: The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Resolution
Date: 30 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 27 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
Some Companies
CHARTER BUILDINGS,SALE,M33 6WT
| Number: | 11458916 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
168 BATH STREET,,G2 4TQ
| Number: | SC028636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O BURTON VARLEY ADAMSON HOUSE,MANCHESTER,M20 2YY
| Number: | 11005372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MUZSA FESTIVAL ORGANISING OFFICE LTD
202 WALLASEY ROAD,WALLASEY,CH44 2AG
| Number: | 08798498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 1, FIRST FLOOR,BRAINTREE,CM7 1JS
| Number: | 09558287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LODGE,TRAFALGAR ROAD,DA11 0QA
| Number: | 02448384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |