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RESTONS SOLICITORS LIMITED

Company number 05584055

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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)
17 Oct 2024 TM01 Termination of appointment of Sara Caroline Reston as a director on 30 September 2024
16 Aug 2024 AA Accounts for a small company made up to 30 November 2023
16 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
12 Oct 2023 CS01 Confirmation statement made on 6 April 2023 with updates
10 Aug 2023 AA Accounts for a small company made up to 30 November 2022
06 Apr 2023 PSC07 Cessation of Sara Caroline Reston as a person with significant control on 5 January 2021
17 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
22 Jul 2022 AA Accounts for a small company made up to 30 November 2021
13 Jun 2022 SH08 Change of share class name or designation
17 May 2022 AP03 Appointment of Mr Lee Marcus Warburton as a secretary on 17 May 2022
17 May 2022 TM02 Termination of appointment of Christopher John Reston as a secretary on 17 May 2022
19 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
19 Oct 2021 PSC04 Change of details for Mr Christopher John Reston as a person with significant control on 5 January 2021
09 Aug 2021 AA Accounts for a small company made up to 30 November 2020
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with updates
07 Aug 2020 AA Accounts for a small company made up to 30 November 2019
26 Nov 2019 AP01 Appointment of Mr Neil Kelly as a director on 26 November 2019
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
05 Sep 2019 AP01 Appointment of Mr Peter John Ronald Stewart as a director on 5 September 2019
18 Jun 2019 TM01 Termination of appointment of Nigel Petrie Coe as a director on 18 June 2019
14 May 2019 AA Accounts for a small company made up to 30 November 2018
02 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 30 November 2017