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RESERVOIR LTD

Company number 11999893

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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)
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 03/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 MR01 Registration of charge 119998930003, created on 7 March 2022
21 Feb 2022 PSC02 Notification of Towerview Care Limited as a person with significant control on 23 November 2021
07 Feb 2022 MR04 Satisfaction of charge 119998930002 in full
02 Feb 2022 PSC07 Cessation of Towerview Healthcare Group Ltd as a person with significant control on 23 November 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 AD01 Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to C/O Bridge, Burton & Trent Court Ashby Road Burton-on-Trent DE15 0LB on 4 August 2020
15 Jul 2020 PSC05 Change of details for Towerview Healthcare Group Ltd as a person with significant control on 14 July 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
25 Mar 2020 CH01 Director's details changed for Mr. David Michael Bourdeau Jolly on 23 February 2020
19 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 5,062,671
07 Oct 2019 PSC02 Notification of Towerview Healthcare Group Ltd as a person with significant control on 25 July 2019
07 Oct 2019 PSC07 Cessation of James Dominic Weight as a person with significant control on 25 July 2019
04 Sep 2019 MR04 Satisfaction of charge 119998930001 in full
15 Aug 2019 CH01 Director's details changed for Mr James Dominic Weight on 15 August 2019
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 4,563,666
06 Aug 2019 AD01 Registered office address changed from Francis House 11 Francis Street London SW1P 1DE England to C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE on 6 August 2019