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RESERVED LIMITED

Company number 13742846

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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)
11 Apr 2024 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2024 AA01 Current accounting period shortened from 30 November 2023 to 31 December 2022
22 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
15 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 13 December 2022
14 Dec 2022 TM01 Termination of appointment of a director
14 Dec 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 12 December 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.
14 Dec 2022 PSC01 Notification of Shane Robinson as a person with significant control on 12 December 2022
14 Dec 2022 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4215 196 High Road Wood Green London N22 8HH on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr Shane Robinson as a director on 12 December 2022
14 Dec 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 12 December 2022
14 Dec 2022 PSC07 Cessation of Bryan Thornton as a person with significant control on 12 December 2022
05 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
18 May 2022 CS01 Confirmation statement made on 15 November 2021 with updates
15 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted