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RESERVIA LIMITED

Company number 08889959

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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)
27 Feb 2024 CH01 Director's details changed for Mr David John Fairbrother on 28 February 2022
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
07 Nov 2023 TM01 Termination of appointment of Graham Wilding as a director on 31 October 2023
03 Oct 2023 AP01 Appointment of Mr Grant Craig Peires as a director on 30 September 2023
02 Oct 2023 TM01 Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
24 Jan 2023 AA Full accounts made up to 31 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 3 January 2022 to 31 December 2021
05 Sep 2022 CH01 Director's details changed for Ms Helen Marie O'donnell on 15 August 2022
24 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
14 Jan 2022 AA Accounts for a small company made up to 31 December 2020
01 Jan 2022 AA01 Previous accounting period shortened from 4 January 2021 to 3 January 2021
09 Nov 2021 CH01 Director's details changed for Mr Graham Wilding on 1 March 2021
09 Nov 2021 CH01 Director's details changed for Ms Helen Marie O'donnell on 1 August 2021
03 Oct 2021 AA01 Previous accounting period shortened from 5 January 2021 to 4 January 2021
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
16 Feb 2021 PSC02 Notification of Mermaid Ventures Limited as a person with significant control on 20 November 2020
16 Feb 2021 PSC07 Cessation of Club La Costa (Uk) Plc as a person with significant control on 20 November 2020
22 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
20 Nov 2019 CH01 Director's details changed for Mr David John Fairbrother on 1 October 2019