CompaniesInTheUK

FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD

Company number 05084974 ·

Active

95 filings

Date Filing
21 Aug 2026 Appointment of Mr Matthew Hart as a director on 2026-08-19 · 2 pages View document
21 Aug 2026 Appointment of Mrs Nia Pring as a director on 2026-08-19 · 2 pages View document
20 Aug 2026 Appointment of Mr Andrew Mcgleish as a director on 2026-08-19 · 2 pages View document
2 Jul 2026 Satisfaction of charge 050849740003 in full · 1 page View document
26 May 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
9 Feb 2026 Registered office address changed from Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA United Kingdom to One New Street Wells Somerset BA5 2LA on 2026-02-09 · 1 page View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 16 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Termination of appointment of Jacob Edward Dew as a director on 2023-10-11 · 1 page View document
10 Aug 2023 Second filing of Confirmation Statement dated 2023-03-25 · 3 pages View document
7 Jun 2023 Satisfaction of charge 050849740002 in full · 1 page View document
16 May 2023 Appointment of Mr Jacob Edward Dew as a director on 2023-05-15 · 2 pages View document
16 May 2023 Appointment of Mr Tom Leonard Grayling as a director on 2023-05-15 · 2 pages View document
10 May 2023 Full accounts made up to 2022-12-31 · 31 pages View document
28 Apr 2023 Confirmation statement made on 2023-03-25 with updates · 5 pages View document
23 Mar 2023 Previous accounting period shortened from 2023-03-30 to 2022-12-31 · 1 page View document
21 Mar 2023 Full accounts made up to 2022-03-31 · 32 pages View document
22 Feb 2023 Satisfaction of charge 050849740001 in full · 1 page View document
24 Jan 2023 Resolutions · 1 page View document
24 Jan 2023 Resolutions View document
24 Jan 2023 Sub-division of shares on 2022-11-08 · 6 pages View document
21 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
21 Dec 2022 Registered office address changed from 35 Chequers Ct, Brown Street Salisbury Wiltshire SP1 2AS to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-12-21 · 1 page View document
31 Mar 2022 Appointment of Martin Neil Whitfield as a director on 2022-03-21 · 2 pages View document
29 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jun 2020 22/05/20 STATEMENT OF CAPITAL GBP 110 View document
12 Jun 2020 ARTICLES OF ASSOCIATION View document
12 Jun 2020 ADOPT ARTICLES 22/05/2020 View document
20 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050849740003 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / JASON EDWARD LOVERING / 15/01/2020 View document
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / CLARE LOVERING / 15/01/2020 View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD LOVERING / 15/01/2020 View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOVERING / 15/01/2020 View document
12 Aug 2019 APPOINTMENT TERMINATED, SECRETARY CLARE LOVERING View document
12 Aug 2019 DIRECTOR APPOINTED CLARE LOVERING View document
12 Aug 2019 SECRETARY APPOINTED ALISON NICHOLAS View document
12 Aug 2019 DIRECTOR APPOINTED ADAM ELLIS View document
2 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD LOVERING / 01/09/2018 View document
19 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050849740002 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Nov 2014 SECRETARY APPOINTED MRS CLARE LOVERING View document
7 Aug 2014 APPOINTMENT TERMINATED, SECRETARY PETER CARPENTER View document
14 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050849740001 View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD LOVERING / 01/03/2010 View document
30 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER CARPENTER / 01/03/2010 View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
10 Mar 2007 S366A DISP HOLDING AGM 19/02/07 View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
7 Apr 2005 DIRECTOR RESIGNED View document
20 Apr 2004 SECRETARY RESIGNED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 2004 DIRECTOR RESIGNED View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document