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RESORT SOLUTIONS LIMITED

Company number 05153737

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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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	TM01	Termination of appointment of Graham Wilding as a director on 31 October 2023	View PDF Termination of appointment of Graham Wilding as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Grant Craig Peires as a director on 30 September 2023	View PDF Appointment of Mr Grant Craig Peires as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023	View PDF Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 38 pages (38 pages)
03 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Jan 2023	AA01	Previous accounting period shortened from 5 January 2022 to 4 January 2022	View PDF Previous accounting period shortened from 5 January 2022 to 4 January 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	AA01	Previous accounting period shortened from 6 January 2022 to 5 January 2022	View PDF Previous accounting period shortened from 6 January 2022 to 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CH01	Director's details changed for Ms Helen Marie O'donnell on 15 August 2022	View PDF Director's details changed for Ms Helen Marie O'donnell on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Bradley James Revell on 6 May 2022	View PDF Director's details changed for Bradley James Revell on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Graham Wilding on 1 March 2021	View PDF Director's details changed for Mr Graham Wilding on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021	View PDF Director's details changed for Ms Helen Marie O'donnell on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 39 pages (39 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)

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RESORT SOLUTIONS LIMITED

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