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RESOLUTION PROPERTY PLC

Company number 03479287

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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)
11 Jul 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 AD01 Registered office address changed from 16 New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 24 June 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
13 Jul 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 TM01 Termination of appointment of George Augustine Barton Steer as a director on 26 May 2023
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
06 Aug 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of Shane Brendan Scott as a director on 16 July 2021
01 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
18 Nov 2020 TM01 Termination of appointment of James Alexander Fowler as a director on 17 November 2020
01 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
30 Mar 2020 PSC05 Change of details for Resolution Real Estate Advisers Llp as a person with significant control on 30 April 2018
04 Jul 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AD01 Registered office address changed from 31 Bruton Place London W1J 6NN to 16 New Burlington Place London W1S 2HX on 1 May 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
03 Aug 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 AP01 Appointment of Mr James Alexander Fowler as a director on 1 July 2017
12 Jul 2017 AP01 Appointment of Mr Scott Clayton O'donnell as a director on 30 June 2017
11 Jul 2017 AP01 Appointment of Mr Shane Brendan Scott as a director on 30 June 2017
11 Jul 2017 TM02 Termination of appointment of Jeremy Laurence Bard as a secretary on 30 June 2017