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RESICAP LIMITED

Company number 08505883

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	TM01	Termination of appointment of David Ian Newett as a director on 21 March 2024	View PDF Termination of appointment of David Ian Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	View PDF Termination of appointment of Daniel George Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Mark Anthony Cook as a director on 21 March 2024	View PDF Appointment of Mr Mark Anthony Cook as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
16 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
15 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	PSC02	Notification of Berkeley De Veer Limited as a person with significant control on 16 August 2019	View PDF Notification of Berkeley De Veer Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC07	Cessation of David Ian Newett as a person with significant control on 16 August 2019	View PDF Cessation of David Ian Newett as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
16 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
10 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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RESICAP LIMITED

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