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RESOURCE PROPERTY SOLUTIONS LTD

Company number 07335274

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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)
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
25 Jul 2017 PSC01 Notification of Mark Andrew Walton as a person with significant control on 6 April 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 100
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 100
02 Mar 2016 AP01 Appointment of Mrs Linda Christine Walton as a director on 18 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
06 Jan 2014 AD01 Registered office address changed from 242/242a Farnham Road Slough Berks SL1 4XE United Kingdom on 6 January 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 49 Brookside Wokingham RG41 2ST United Kingdom on 13 December 2010
13 Dec 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
13 Dec 2010 AP01 Appointment of Mr Mark Andrew Walton as a director
04 Aug 2010 TM01 Termination of appointment of Peter Valaitis as a director
04 Aug 2010 NEWINC Incorporation