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RESOLUTE CLAIMS PARTNERSHIP LIMITED

Company number 07515886

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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)
13 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
18 Oct 2023 PSC04 Change of details for Mr Ian Duncan Hayes as a person with significant control on 18 October 2023
18 Oct 2023 CH01 Director's details changed for Mr Ian Duncan Hayes on 18 October 2023
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with updates
04 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the share purchase agreement, approve the put option agreement 24/12/2021
23 Dec 2021 CH01 Director's details changed for Mr Ian Duncan Hayes on 23 December 2021
23 Dec 2021 PSC04 Change of details for Mr Ian Duncan Hayes as a person with significant control on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 23 December 2021
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
06 Oct 2021 CH01 Director's details changed for Mr Ian Duncan Hayes on 6 October 2021
06 Oct 2021 PSC04 Change of details for Mr Ian Duncan Hayes as a person with significant control on 6 October 2021
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 AD01 Registered office address changed from 20 Wallace Fields Epsom Surrey KT17 3AT to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 28 February 2018