FIVE RIVERS VENTURES LIMITED: Filings

  • Overview

    Company NameFIVE RIVERS VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13436700
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIVE RIVERS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Arjan Singh Bains as a director

    5 pagesRP04AP01

    Confirmation statement made on May 13, 2025 with updates

    4 pagesCS01

    Director's details changed for Dr Ranjit Kaur Bains on Mar 21, 2025

    2 pagesCH01

    Director's details changed for Mr Ravinder Singh Bains on Mar 21, 2025

    2 pagesCH01

    Change of details for Five Rivers Equity Limited as a person with significant control on Mar 21, 2025

    2 pagesPSC05

    Registered office address changed from 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England to Office 107, Russell Building West Common Harpenden Hertfordshire AL5 2JQ on Mar 26, 2025

    1 pagesAD01

    Director's details changed for Mr Rajan Singh Bains on Mar 21, 2025

    2 pagesCH01

    Director's details changed for Mr Arjan Singh Bains on Mar 21, 2025

    2 pagesCH01

    Appointment of Mr Arjan Singh Bains as a director on Feb 10, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification A second filed AP01 was registered on 08/07/2025

    Appointment of Mr Rajan Singh Bains as a director on Feb 10, 2025

    2 pagesAP01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Total exemption full accounts made up to Dec 30, 2023

    10 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on Jun 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jun 02, 2023 with updates

    4 pagesCS01

    Change of details for Grosvenor Health and Social Care Limited as a person with significant control on Dec 03, 2021

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratifications of directions actions 11/08/2022
    RES13

    Appointment of Dr Ranjit Kaur Bains as a director on Aug 11, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0