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FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD

Company number 05084974

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
11 Oct 2023 TM01 Termination of appointment of Jacob Edward Dew as a director on 11 October 2023
10 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 25 March 2023
07 Jun 2023 MR04 Satisfaction of charge 050849740002 in full
16 May 2023 AP01 Appointment of Mr Tom Leonard Grayling as a director on 15 May 2023
16 May 2023 AP01 Appointment of Mr Jacob Edward Dew as a director on 15 May 2023
10 May 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023
23 Mar 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
21 Mar 2023 AA Full accounts made up to 31 March 2022
22 Feb 2023 MR04 Satisfaction of charge 050849740001 in full
24 Jan 2023 SH02 Sub-division of shares on 8 November 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 08/11/2022
21 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
21 Dec 2022 AD01 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 21 December 2022
07 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
07 Apr 2022 PSC04 Change of details for Jason Edward Lovering as a person with significant control on 15 October 2020
31 Mar 2022 AP01 Appointment of Martin Neil Whitfield as a director on 21 March 2022
23 Mar 2022 TM01 Termination of appointment of Adam Ellis as a director on 17 March 2022
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
18 Feb 2021 AP01 Appointment of Alison Nicholas as a director on 4 February 2021
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 110