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PRIVATE RESERVES LIMITED

Company number 02237325

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 MR04 Satisfaction of charge 022373250002 in full
12 Aug 2023 TM01 Termination of appointment of Thomas Nigel Stopford Sackville as a director on 11 August 2023
12 Aug 2023 TM01 Termination of appointment of David Frank Chaplin as a director on 3 August 2023
11 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with updates
21 Jul 2023 AP01 Appointment of Mrs Kathryn Elizabeth Kay as a director on 14 July 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with updates
26 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
03 Oct 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
03 Oct 2018 AP01 Appointment of Mr Thomas Nigel Stopford Sackville as a director on 13 September 2017
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CH01 Director's details changed for Eva Hughes on 8 May 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015