RESOLUTE DESIGN AND BUILD LIMITED

Company number 08040312

Date	Type	Description	View / Download
29 Apr 2019	PSC04	Change of details for Mr Jack Buckle as a person with significant control on 28 April 2019	(2 pages)
29 Apr 2019	CH01	Director's details changed for Daniel Buckle on 28 April 2019	(2 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 3	(3 pages)
27 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
24 Oct 2018	PSC04	Change of details for Mr Daniel Buckle as a person with significant control on 17 June 2018	(2 pages)
24 Oct 2018	PSC04	Change of details for Mrs Natalie Victoria Buckle as a person with significant control on 17 June 2018	(2 pages)
27 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 2	(7 pages)
10 Sep 2018	AD01	Registered office address changed from 15 Broomfield Sunbury-on-Thames Middlesex TW16 6SL England to 36 Pinewood Pine Wood Sunbury-on-Thames Surrey TW16 6SG on 10 September 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
22 Nov 2017	TM01	Termination of appointment of Natalie Victoria Buckle as a director on 9 November 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(8 pages)
31 Mar 2017	AP01	Appointment of Mr Jack Buckle as a director on 31 March 2017	(2 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2018	(4 pages)
21 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 1	(3 pages)
21 May 2016	AD01	Registered office address changed from , 12 Kingsway, London, SW14 7HS to 15 Broomfield Sunbury-on-Thames Middlesex TW16 6SL on 21 May 2016	(1 page)
21 May 2016	AP01	Appointment of Mrs Natalie Victoria Buckle as a director on 21 May 2016	(2 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
08 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(3 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(3 pages)
30 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)

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