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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)
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
23 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 12/10/2017
23 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 12/10/2016
23 Mar 2018 RP04AR01 Second filing of the annual return made up to 12 October 2015
23 Mar 2018 RP04AR01 Second filing of the annual return made up to 12 October 2013
23 Mar 2018 RP04AR01 Second filing of the annual return made up to 12 October 2014
23 Mar 2018 RP04AR01 Second filing of the annual return made up to 12 October 2012
23 Mar 2018 RP04AR01 Second filing of the annual return made up to 12 October 2011
23 Mar 2018 RP04AR01 Second filing of the annual return made up to 12 October 2010
23 Mar 2018 RP04AR01 Second filing of the annual return made up to 12 October 2009
20 Feb 2018 AA Micro company accounts made up to 31 October 2017
31 Oct 2017 CS01 12/10/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 23/03/2018.
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Dec 2016 TM01 Termination of appointment of David Owain Herbert as a director on 7 November 2016
06 Dec 2016 AP03 Appointment of Mrs Janet Anne Comrie as a secretary on 7 November 2016
06 Dec 2016 AP01 Appointment of Mrs Sara Jane Rose as a director on 7 November 2016
06 Dec 2016 AP01 Appointment of Mrs Janet Anne Comrie as a director on 7 November 2016
06 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 23/03/2018.
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 23/03/2018.
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 23/03/2018.
16 Oct 2014 TM02 Termination of appointment of John Isfryn Herbert as a secretary on 19 May 2014
16 Oct 2014 TM01 Termination of appointment of John Isfryn Herbert as a director on 19 May 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013