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RESICAP LIMITED

Company number 08505883

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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)
05 Jul 2024 AA Accounts for a small company made up to 30 June 2023
05 Apr 2024 TM01 Termination of appointment of David Ian Newett as a director on 21 March 2024
05 Apr 2024 AP01 Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024
05 Apr 2024 TM01 Termination of appointment of Daniel George Newett as a director on 21 March 2024
05 Apr 2024 AP01 Appointment of Mr Mark Anthony Cook as a director on 21 March 2024
22 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
15 Feb 2022 AD01 Registered office address changed from Thorp Arch Grange Thorp Arch Walton Road Wetherby West Yorkshire LS23 7BA to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022
05 Jan 2022 AA Accounts for a small company made up to 30 June 2021
16 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
29 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
20 Sep 2019 PSC02 Notification of Berkeley De Veer Limited as a person with significant control on 16 August 2019
20 Sep 2019 PSC07 Cessation of David Ian Newett as a person with significant control on 16 August 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
06 Nov 2016 TM01 Termination of appointment of Karl Antony Mcardle as a director on 1 November 2016