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1-5 NEW STREET MANAGEMENT COMPANY LIMITED

Company number 05250111

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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)
28 Nov 2023 TM02 Termination of appointment of Adrian Simon Wray as a secretary on 31 October 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
05 Oct 2023 CH03 Secretary's details changed for Mr Adrian Simon Wray on 1 January 2023
05 Oct 2023 CH01 Director's details changed for Mr Stuart Firth on 1 January 2023
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
18 Jul 2023 AD01 Registered office address changed from Bradgate House Windsor Street Burbage Hinckley Leicestershire LE10 2EE to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 18 July 2023
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
08 Jun 2020 TM01 Termination of appointment of Rakesh Madhani as a director on 3 June 2020
12 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with updates
25 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
02 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
20 Jul 2017 AA Micro company accounts made up to 31 October 2016
26 Jan 2017 TM01 Termination of appointment of Simon Pillay as a director on 18 December 2016
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 12
08 Oct 2015 TM01 Termination of appointment of Debbie Mary Gunning as a director on 16 September 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014