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RESIMANAGEMENT LIMITED

Company number 08155459

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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 Jun 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 30 November 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 CERTNM Company name changed assettrust housing management LTD\certificate issued on 01/09/15
  • RES15 ‐ Change company name resolution on 2015-08-28
01 Sep 2015 CONNOT Change of name notice
05 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 300
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 300
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2014 CH01 Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Christopher Andrew Hewitt on 4 September 2014
04 Sep 2014 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 September 2014
28 Aug 2014 AP01 Appointment of Mr Christopher Andrew Hewitt as a director on 27 August 2014
12 Aug 2014 AP01 Appointment of Mr Nicholas Alexander Mcalpine-Lee as a director on 11 August 2014
05 Aug 2014 AD01 Registered office address changed from 400 Capability Green Luton LU1 3AE to 5Th Floor One New Change London EC4M 9AF on 5 August 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
25 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
15 Nov 2012 CERTNM Company name changed assettrust housing management 2 LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
15 Nov 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
24 Jul 2012 NEWINC Incorporation