RES GROUP HOLDINGS LIMITED

Company number 08992619

Date	Type	Description	View / Download
25 Apr 2019	PSC07	Cessation of Simon Champion as a person with significant control on 11 April 2019	(1 page)
25 Apr 2019	PSC07	Cessation of Nicholas Stewart Burton as a person with significant control on 11 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Nicholas Stewart Burton as a director on 11 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Simon Champion as a director on 11 April 2019	(1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
09 May 2018	PSC04	Change of details for Mr Simon Champion as a person with significant control on 2 May 2018	(2 pages)
09 May 2018	PSC04	Change of details for Mr Nicholas Stewart Burton as a person with significant control on 2 May 2018	(2 pages)
04 May 2018	CH01	Director's details changed for Mrs Mary Elizabeth Ryan on 4 May 2018	(2 pages)
04 May 2018	AD01	Registered office address changed from 2-3 Sidings Court Henry Boot Way Priory Park East Hull HU4 7DY to Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY on 4 May 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
11 Apr 2018	CH01	Director's details changed for Mrs Lisa Connor on 10 April 2018	(2 pages)
11 Apr 2018	PSC04	Change of details for Mrs Lisa Connor as a person with significant control on 10 April 2018	(2 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(9 pages)
24 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(6 pages)
18 Aug 2015	AP01	Appointment of Mrs Mary Elizabeth Ryan as a director on 13 August 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr Andrew Ian Hall on 1 July 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr Simon Champion on 1 July 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr Nick Burton on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Nick Burton as a director on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Andrew Ian Hall as a director on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Simon Champion as a director on 1 July 2015	(2 pages)
11 Jun 2015	CERTNM	Company name changed res management services LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
01 May 2015	CH01	Director's details changed for Mrs Lisa Connor on 1 May 2015	(2 pages)

Previous

• 1
• 2
• 3

Next