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RESILIENTI (ST ANNS) LTD

Company number 08419786

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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)
01 May 2024 AA Micro company accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
24 Jan 2024 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to 9 Chelsea Close Lincoln LN6 0XF on 24 January 2024
21 Mar 2023 AA Micro company accounts made up to 31 December 2022
26 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
05 Sep 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
13 May 2022 MR04 Satisfaction of charge 084197860001 in full
28 Feb 2022 AA Micro company accounts made up to 30 June 2021
04 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
15 May 2021 CH01 Director's details changed for Mr David Anthony Jeffery Gladwin on 10 May 2021
17 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 30 June 2020
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
03 Oct 2019 AA Micro company accounts made up to 30 June 2019
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 June 2018
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 30 June 2017
06 Mar 2017 AP03 Appointment of Mr Ralph Godley as a secretary on 6 March 2017
06 Mar 2017 TM02 Termination of appointment of Streets Financial Consulting Plc as a secretary on 6 March 2017
06 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
16 Nov 2016 AP01 Appointment of Mr Mark Care as a director on 15 November 2016
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,200
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100