RESERVIA LIMITED

08889959
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

Documents

Documents
Date Category Description Pages
29 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2024 officers Change of particulars for director (Mr David John Fairbrother) 2 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 24 Buy now
07 Nov 2023 officers Termination of appointment of director (Graham Wilding) 1 Buy now
03 Oct 2023 officers Appointment of director (Mr Grant Craig Peires) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Helen Marie O'donnell) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 25 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2022 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 16 Buy now
01 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Graham Wilding) 2 Buy now
09 Nov 2021 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
03 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2020 accounts Annual Accounts 14 Buy now
22 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
22 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Change of particulars for director (Mr David John Fairbrother) 2 Buy now
24 Oct 2019 accounts Annual Accounts 13 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 37 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
24 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 mortgage Registration of a charge 35 Buy now
08 Oct 2018 accounts Annual Accounts 13 Buy now
08 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 37 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2018 officers Change of particulars for director (Mr Graham Wilding) 2 Buy now
15 Sep 2018 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Appointment of director (Mr Graham Wilding) 2 Buy now
11 Oct 2017 officers Appointment of director (Ms Helen Marie O'donnell) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Raymond John Bratt) 1 Buy now
22 Sep 2017 accounts Annual Accounts 13 Buy now
22 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 38 Buy now
22 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
22 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 14 Buy now
18 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 36 Buy now
18 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
18 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 accounts Annual Accounts 12 Buy now
01 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 28 Buy now
01 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
01 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
14 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 officers Appointment of director (Mr David John Fairbrother) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Anthony Patrick Ingram) 2 Buy now
05 Aug 2014 officers Appointment of director (Mr Anthony Patrick Ingram) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr Raymond John Bratt) 3 Buy now
30 Jun 2014 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
30 Jun 2014 officers Appointment of corporate secretary (Mapa Management & Administration Serices Limited) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2014 incorporation Incorporation Company 36 Buy now