FIVE RIVERS VENTURES LIMITED

Company number 13436700 ·

Active

41 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-13 with updates · 4 pages View document
13 May 2026 Previous accounting period extended from 2025-12-29 to 2025-12-31 · 1 page View document
6 Feb 2026 Director's details changed for Mr Rajan Singh Bains on 2026-01-01 · 2 pages View document
11 Dec 2025 Appointment of Mr Mukesh Bhatara as a director on 2025-12-01 · 2 pages View document
11 Dec 2025 Termination of appointment of Ranjit Kaur Bains as a director on 2025-12-01 · 1 page View document
7 Oct 2025 Accounts for a small company made up to 2024-12-31 · 21 pages View document
8 Jul 2025 Second filing for the appointment of Arjan Singh Bains as a director · 5 pages View document
13 May 2025 Confirmation statement made on 2025-05-13 with updates · 4 pages View document
27 Mar 2025 Director's details changed for Dr Ranjit Kaur Bains on 2025-03-21 · 2 pages View document
26 Mar 2025 Director's details changed for Mr Arjan Singh Bains on 2025-03-21 · 2 pages View document
26 Mar 2025 Director's details changed for Mr Rajan Singh Bains on 2025-03-21 · 2 pages View document
26 Mar 2025 Change of details for Five Rivers Equity Limited as a person with significant control on 2025-03-21 · 2 pages View document
26 Mar 2025 Director's details changed for Mr Ravinder Singh Bains on 2025-03-21 · 2 pages View document
26 Mar 2025 Registered office address changed from 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England to Office 107, Russell Building West Common Harpenden Hertfordshire AL5 2JQ on 2025-03-26 · 1 page View document
13 Mar 2025 Appointment of Mr Rajan Singh Bains as a director on 2025-02-10 · 2 pages View document
13 Mar 2025 Appointment of Mr Arjan Singh Bains as a director on 2025-02-10 · 2 pages View document
27 Nov 2024 AGREEMENT2 · 1 page View document
27 Nov 2024 GUARANTEE2 · 3 pages View document
12 Nov 2024 Total exemption full accounts made up to 2023-12-30 · 10 pages View document
30 Sep 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-06-02 with updates · 4 pages View document
31 Dec 2023 GUARANTEE2 · 3 pages View document
31 Dec 2023 Total exemption full accounts made up to 2022-12-30 · 8 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
29 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
28 Sep 2023 Current accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
12 Jul 2023 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
15 Jun 2023 Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
7 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 4 pages View document
26 Jan 2023 Change of details for Grosvenor Health and Social Care Limited as a person with significant control on 2021-12-03 · 2 pages View document
2 Feb 2022 Certificate of change of name · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Change of name notice · 2 pages View document
8 Dec 2021 Resolutions View document
8 Dec 2021 Resolutions · 2 pages View document
10 Nov 2021 Termination of appointment of Darren Stapelberg as a director on 2021-11-09 · 1 page View document
10 Nov 2021 Termination of appointment of Lee Peach as a secretary on 2021-11-09 · 1 page View document
10 Nov 2021 Termination of appointment of Sharon Mary Roberts as a director on 2021-11-09 · 1 page View document
18 Jun 2021 DIRECTOR APPOINTED MS SHARON MARY ROBERTS View document
18 Jun 2021 Appointment of Ms Sharon Mary Roberts as a director on 2021-06-03 · 2 pages View document
3 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document