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FIVE RIVERS VENTURES LIMITED

Company number 13436700

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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)
31 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 8 pages (8 pages)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/22 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC05	Change of details for Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021	View PDF Change of details for Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratifications of directions actions 11/08/2022	View PDF Resolutions RES13 ‐ Ratifications of directions actions 11/08/2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Dr Ranjit Kaur Bains as a director on 11 August 2022	View PDF Appointment of Dr Ranjit Kaur Bains as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CERTNM	Company name changed five rivers equity LIMITED\certificate issued on 02/02/22 RES15 ‐ Change company name resolution on 2021-12-03	View PDF Company name changed five rivers equity LIMITED\certificate issued on 02/02/22 RES15 ‐ Change company name resolution on 2021-12-03 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-12-03 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM02	Termination of appointment of Lee Peach as a secretary on 9 November 2021	View PDF Termination of appointment of Lee Peach as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Darren Stapelberg as a director on 9 November 2021	View PDF Termination of appointment of Darren Stapelberg as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Sharon Mary Roberts as a director on 9 November 2021	View PDF Termination of appointment of Sharon Mary Roberts as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Ms Sharon Mary Roberts as a director on 3 June 2021	View PDF Appointment of Ms Sharon Mary Roberts as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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