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FIVE RIVERS CAPITAL HOLDINGS LIMITED

Company number 13421897

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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)
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC01	Notification of Jagdeep Kaur Halliath as a person with significant control on 15 August 2023	View PDF Notification of Jagdeep Kaur Halliath as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC07	Cessation of Palminder Singh as a person with significant control on 15 August 2023	View PDF Cessation of Palminder Singh as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mrs Jagdeep Kaur Hallaith as a director on 2 June 2023	View PDF Appointment of Mrs Jagdeep Kaur Hallaith as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Sonia Kaur Hallaith as a director on 2 June 2023	View PDF Termination of appointment of Sonia Kaur Hallaith as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AD01	Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to 433 Court Oak Road Birmingham B32 2DX on 14 June 2023	View PDF Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to 433 Court Oak Road Birmingham B32 2DX on 14 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2023	TM01	Termination of appointment of Palminder Singh as a director on 26 January 2023	View PDF Termination of appointment of Palminder Singh as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Miss Sonia Kaur Hallaith as a director on 26 January 2023	View PDF Appointment of Miss Sonia Kaur Hallaith as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	PSC01	Notification of Palminder Singh as a person with significant control on 23 June 2021	View PDF Notification of Palminder Singh as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Sonia Kaur Hallaith as a person with significant control on 23 June 2021	View PDF Cessation of Sonia Kaur Hallaith as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Sonia Kaur Hallaith as a director on 23 June 2021	View PDF Termination of appointment of Sonia Kaur Hallaith as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CH01	Director's details changed for Mr Palminder Hallaith on 23 June 2021	View PDF Director's details changed for Mr Palminder Hallaith on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RP04AP01	Second filing for the appointment of Mr Palminder Singh as a director	View PDF Second filing for the appointment of Mr Palminder Singh as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr Palminder Hallaith as a director on 23 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/07/2021.	View PDF Appointment of Mr Palminder Hallaith as a director on 23 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/07/2021. - link opens in a new window - 3 pages (3 pages)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 100	View PDF Incorporation Statement of capital on 2021-05-26 GBP 100 - link opens in a new window - 26 pages (26 pages)

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FIVE RIVERS CAPITAL HOLDINGS LIMITED

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