FIVE RIVERS EQUITY LIMITED

Company number 06829537

Date	Type	Description	View / Download
18 Aug 2022	AD01	Registered office address changed from , Unit 6 Nightingale Place Pendeford Business Park, Wolverhampton, WV9 5HF, England to 6 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 18 August 2022	(1 page)
18 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
17 Aug 2022	AD01	Registered office address changed from , Unit 9 Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands, WV9 5HD to 6 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 17 August 2022	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2024	(4 pages)
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 25 April 2022	(4 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 04/05/22	(4 pages)
02 Feb 2022	CERTNM	Company name changed grosvenor health and social care LIMITED\certificate issued on 02/02/22 RES15 ‐ Change company name resolution on 2021-12-03	(2 pages)
20 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-03	(3 pages)
08 Dec 2021	CONNOT	Change of name notice	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Darren Stapelberg as a director on 3 December 2021	(1 page)
06 Dec 2021	TM02	Termination of appointment of Lee Peach as a secretary on 3 December 2021	(1 page)
19 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(25 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	(34 pages)
02 Jun 2021	PSC04	Change of details for Mr Ravinder Singh Bains as a person with significant control on 6 April 2016	(2 pages)
04 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
27 Aug 2020	AA	Group of companies' accounts made up to 31 August 2019	(33 pages)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
30 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	(30 pages)
29 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
19 Feb 2019	AP03	Appointment of Mr Lee Peach as a secretary on 19 February 2019	(2 pages)
24 Dec 2018	TM02	Termination of appointment of Carla Jackson as a secretary on 24 December 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Darren Stapelberg as a director on 10 September 2018	(2 pages)