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RESINVEST HOLDINGS LIMITED

Company number 09160723

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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)
31 Oct 2024 PSC04 Change of details for Mr Anthony Simon Mann as a person with significant control on 7 October 2024
31 Oct 2024 PSC01 Notification of Paul Essien as a person with significant control on 7 October 2024
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 7 October 2024
  • GBP 100
17 Oct 2024 AP01 Appointment of Mr Paul Essien as a director on 7 October 2024
18 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
23 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
14 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
07 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
04 Oct 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
28 Jun 2022 AD01 Registered office address changed from 6 Grosvenor Street London W1K 4PZ to Unit 13, Breasy Place Burroughs Gardens Hendon London NW4 4AT on 28 June 2022
07 Jun 2022 CERTNM Company name changed resinvest solutions LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07
24 May 2022 AA Accounts for a dormant company made up to 31 August 2021
25 Feb 2022 CERTNM Company name changed augur birmingham LIMITED\certificate issued on 25/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-24
09 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 August 2018
03 May 2019 PSC04 Change of details for Mr Anthony Simon Mann as a person with significant control on 10 April 2018
21 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
21 Aug 2018 CH01 Director's details changed for Mr Anthony Simon Mann on 6 April 2018
08 May 2018 AA Accounts for a dormant company made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
21 Aug 2017 PSC04 Change of details for Mr Anthony Simon Mann as a person with significant control on 6 April 2017