About

Registered Number: 03089323
Date of Incorporation: 09/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Bidwell House Trumpington Road, Trumpington, Cambridge, CB2 9LD,

 

Founded in 1995, Fivehills Ltd has its registered office in Cambridge, it's status at Companies House is "Active". The companies directors are listed as Crowley, Anna Kate Sharman, Newington, Samuel Tompsett at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWLEY, Anna Kate Sharman 18 September 1995 - 1
NEWINGTON, Samuel Tompsett 18 September 1995 20 June 2017 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 27 November 2018
CS01 - N/A 20 April 2018
AP01 - Appointment of director 19 January 2018
AA - Annual Accounts 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 26 November 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 17 April 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 13 September 2004
287 - Change in situation or address of Registered Office 13 September 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 31 August 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 01 September 1999
225 - Change of Accounting Reference Date 15 October 1998
363s - Annual Return 01 September 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 03 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1995
RESOLUTIONS - N/A 17 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1995
123 - Notice of increase in nominal capital 17 October 1995
288 - N/A 02 October 1995
288 - N/A 28 September 1995
287 - Change in situation or address of Registered Office 28 September 1995
RESOLUTIONS - N/A 20 September 1995
MEM/ARTS - N/A 20 September 1995
NEWINC - New incorporation documents 09 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.