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RESSANCE LAND NO 56 LIMITED

Company number 08675628

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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)
26 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
12 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-12
12 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 TM01 Termination of appointment of David Paul Grant as a director on 31 January 2017
27 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jan 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 MR04 Satisfaction of charge 086756280002 in full
21 Nov 2014 MR01 Registration of charge 086756280003, created on 18 November 2014
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
02 May 2014 MR01 Registration of charge 086756280002
28 Mar 2014 MR01 Registration of charge 086756280001
22 Jan 2014 AP01 Appointment of Mr David Paul Grant as a director
22 Jan 2014 AP01 Appointment of Mr Duncan Timothy Crook as a director
04 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted