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RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED

Company number 05965105

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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)
20 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
31 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
09 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2024 CS01 Confirmation statement made on 12 October 2023 with no updates
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2022 AA Accounts for a dormant company made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
17 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
17 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
08 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
26 Oct 2018 PSC02 Notification of Kaleidoscope Project Ltd as a person with significant control on 9 March 2018
26 Oct 2018 PSC07 Cessation of Herbert Investments Limited as a person with significant control on 9 March 2018
10 Jul 2018 AD01 Registered office address changed from D Herbert (Builders) Limited R/O Cyncoed Road Cyncoed Cardiff CF23 6SA to 1 Resolven House St Mellons Business Park Fortran Road St Mellons Cardiff CF3 0EY on 10 July 2018
06 Apr 2018 AP03 Appointment of Martin Oliver Blakebrough as a secretary on 9 March 2018
06 Apr 2018 TM02 Termination of appointment of Janet Anne Comrie as a secretary on 9 March 2018
05 Apr 2018 AP01 Appointment of Martin Oliver Blakebrough as a director on 9 March 2018
05 Apr 2018 AP01 Appointment of David Fairfax Vickery as a director on 9 March 2018
05 Apr 2018 TM01 Termination of appointment of Sara Jane Rose as a director on 9 March 2017
05 Apr 2018 TM01 Termination of appointment of Janet Anne Comrie as a director on 9 March 2018
04 Apr 2018 PSC02 Notification of Herbert Investments Limited as a person with significant control on 6 April 2016