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RESOLUTION PROPERTY FM LIMITED

Company number 04446371

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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)
14 Aug 2024 AA Accounts for a small company 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
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Biren Kumar Amin as a director on 25 January 2024
19 Sep 2023 AP01 Appointment of Mr Jing Huo as a director on 19 September 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
03 May 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 AP01 Appointment of Mr Biren Kumar Amin as a director on 19 April 2023
06 Dec 2022 TM01 Termination of appointment of Robert Laurence as a director on 2 December 2022
06 Dec 2022 TM01 Termination of appointment of Scott Clayton O'donnell as a director on 2 December 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
16 May 2022 AA Accounts for a small company made up to 31 December 2021
20 Jul 2021 TM01 Termination of appointment of Shane Brendan Scott as a director on 16 July 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
11 Feb 2021 AA Full accounts made up to 31 December 2019
08 Dec 2020 TM01 Termination of appointment of James Alexander Fowler as a director on 8 December 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
26 May 2020 PSC05 Change of details for Resolution Property Im Llp as a person with significant control on 1 May 2018
10 Jul 2019 AP01 Appointment of Mr Shane Brendan Scott as a director on 10 July 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
01 May 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 CH01 Director's details changed for Mr Shaun Kirby on 16 April 2019
17 Apr 2019 AP01 Appointment of Mr Shaun Kirby as a director on 16 April 2019
07 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates