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1 FIVE FIELDS SQUARE LIMITED

Company number 13636769

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Ms Antoinette Melissa Bucknor as a director on 31 August 2023	View PDF Appointment of Ms Antoinette Melissa Bucknor as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Elle Yan Xu as a director on 31 August 2023	View PDF Termination of appointment of Elle Yan Xu as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MR01	Registration of charge 136367690001, created on 9 March 2022	View PDF Registration of charge 136367690001, created on 9 March 2022 - link opens in a new window - 51 pages (51 pages)
22 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-22 GBP 1	View PDF Incorporation Statement of capital on 2021-09-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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