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FIVE RIVERS CHILD CARE LIMITED

Company number 04236028

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH02	Statement of capital on 24 October 2024 GBP 1,000	View PDF Statement of capital on 24 October 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
15 Apr 2024	PSC01	Notification of Pamela Jane Mcconnell as a person with significant control on 15 April 2024	View PDF Notification of Pamela Jane Mcconnell as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Five Rivers Ireland Limited as a person with significant control on 8 April 2024	View PDF Cessation of Five Rivers Ireland Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD03	Register(s) moved to registered inspection location 97 the Causeway Fareham PO16 8RY	View PDF Register(s) moved to registered inspection location 97 the Causeway Fareham PO16 8RY - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
11 Feb 2021	AP01	Appointment of Ms Nicola Jayne Maria Willock as a director on 1 February 2021	View PDF Appointment of Ms Nicola Jayne Maria Willock as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
12 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 30 pages (30 pages)

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FIVE RIVERS CHILD CARE LIMITED

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