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RESHAM LIMITED

Company number 02003609

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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)
16 Dec 2024 RP09 Address of officer Miss Amrit Kaur Mander changed to 02003609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 December 2024
10 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
19 Mar 2024 CH01 Director's details changed for Miss Amrit Kaur Mander on 10 March 2024
22 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Dec 2023 AP01 Appointment of Miss Amrit Kaur Mander as a director on 28 November 2023
  • ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 16/12/2024 as the material was not properly delivered.
10 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
28 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Dec 2022 CH01 Director's details changed for Dr Davinder Singh Mander on 21 December 2022
21 Dec 2022 PSC04 Change of details for Dr Davinder Singh Mander as a person with significant control on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to 49 Station Road Polegate BN26 6EA on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to 4th Floor 18 st. Cross Street London EC1N 8UN on 21 December 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
09 Dec 2021 AA Full accounts made up to 31 March 2021
14 Jul 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jul 2021 MAR Re-registration of Memorandum and Articles
14 Jul 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jul 2021 RR02 Re-registration from a public company to a private limited company
30 Mar 2021 AA Full accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
10 Nov 2020 TM01 Termination of appointment of Harinder Singh Mander as a director on 7 April 2020
11 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
11 Sep 2019 AA Full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
25 Sep 2018 AA Full accounts made up to 31 March 2018