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RESIDENTIAL HOLDINGS LIMITED

Company number 05516670

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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)
09 Oct 2017 AA Full accounts made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
17 Aug 2017 AP01 Appointment of Mr Adrian Stuart Gill as a director on 17 August 2017
17 Aug 2017 AP01 Appointment of Mr Michael Edward John Palmer as a director on 17 August 2017
17 Aug 2017 AP01 Appointment of Mr Panagiotis Deric Loverdos as a director on 17 August 2017
17 Aug 2017 AP01 Appointment of Mr Peter Kavanagh as a director on 17 August 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
06 Sep 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 40,000
08 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
17 Mar 2016 MR01 Registration of charge 055166700005, created on 15 March 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 40,000
03 Feb 2015 TM01 Termination of appointment of William Astley Jordan as a director on 23 January 2015
17 Dec 2014 AA Full accounts made up to 31 March 2014
13 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 40,000
05 Dec 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/2013
02 Aug 2013 MR01 Registration of charge 055166700004