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LONDON RESERVE LTD.

Company number 07854484

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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)
29 Jun 2024 AA Micro company accounts made up to 1 November 2023
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
14 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
20 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
27 Nov 2022 TM01 Termination of appointment of Geoffrey Peter Cowley as a director on 25 November 2022
10 Nov 2022 AA Micro company accounts made up to 1 November 2022
10 Nov 2022 AA01 Previous accounting period shortened from 30 November 2022 to 1 November 2022
20 Oct 2022 PSC04 Change of details for Mr Steven Foster as a person with significant control on 1 January 2022
19 Oct 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7 Holyrood Avenue Darlington DL3 8AZ on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr. George Andrew Fotheringham as a director on 10 October 2022
30 Aug 2022 AD01 Registered office address changed from 6 Long Croft Aston-on-Trent Derby DE72 2UH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 August 2022
30 Aug 2022 AP01 Appointment of Dr. Geoffrey Peter Cowley as a director on 30 August 2022
30 Aug 2022 CERTNM Company name changed advanced valve & pipeline solutions LIMITED\certificate issued on 30/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-28
28 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
13 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
04 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
18 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
08 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
16 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
18 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
18 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
02 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016