FIVE RIVERS VENTURES LIMITED

Company number 13436700

Date	Type	Description	View / Download
27 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/23	(3 pages)
27 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/23	(1 page)
12 Nov 2024	AA	Total exemption full accounts made up to 30 December 2023	(10 pages) Download iXBRL
30 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	(1 page)
12 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	(4 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	(8 pages)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22	(3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
28 Sep 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages) Download iXBRL
15 Jun 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	(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	(2 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratifications of directions actions 11/08/2022	(1 page)
02 Sep 2022	AP01	Appointment of Dr Ranjit Kaur Bains as a director on 11 August 2022	(2 pages)
08 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(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	(2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-03	(2 pages)
08 Dec 2021	CONNOT	Change of name notice	(2 pages)
10 Nov 2021	TM02	Termination of appointment of Lee Peach as a secretary on 9 November 2021	(1 page)
10 Nov 2021	TM01	Termination of appointment of Darren Stapelberg as a director on 9 November 2021	(1 page)
10 Nov 2021	TM01	Termination of appointment of Sharon Mary Roberts as a director on 9 November 2021	(1 page)
18 Jun 2021	AP01	Appointment of Ms Sharon Mary Roberts as a director on 3 June 2021	(2 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1	(11 pages)