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OLD RESERVOIR ROAD LIMITED

Company number 07413673

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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)
22 Jan 2021 AP01 Appointment of Mr William Patrick De Laszlo as a director on 7 January 2021
25 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-24
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
11 Sep 2020 AA Accounts for a small company made up to 31 March 2020
27 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
07 Oct 2019 AA Accounts for a small company made up to 31 March 2019
16 Nov 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
25 Oct 2018 PSC05 Change of details for Harwiin Plc as a person with significant control on 1 September 2018
25 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
25 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018
25 Sep 2018 PSC02 Notification of Harwiin Plc as a person with significant control on 1 September 2018
25 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Howard Stanley Mighell as a director on 1 September 2018
13 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
20 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
25 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
22 Oct 2013 CH03 Secretary's details changed for Mr Howard Stanley Mighell on 1 June 2013