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RESOLUTE LIMITED

Company number 04376395

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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)
04 Sep 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
03 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Mr David Michael Watson on 30 January 2022
02 Feb 2022 CH01 Director's details changed for Mrs Lorraine Watson on 30 January 2022
02 Feb 2022 CH03 Secretary's details changed for Mrs Lorraine Watson on 30 January 2022
02 Feb 2022 PSC04 Change of details for Mrs Lorraine Watson as a person with significant control on 30 January 2022
02 Feb 2022 PSC04 Change of details for Mr David Michael Watson as a person with significant control on 30 January 2022
18 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
01 Feb 2021 AA Unaudited abridged accounts made up to 31 October 2020
13 Feb 2020 AA Unaudited abridged accounts made up to 31 October 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
16 Jan 2019 AA Unaudited abridged accounts made up to 31 October 2018
27 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4