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RESOLUTION HOMES (2019) LTD

Company number 09623588

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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)
10 Jan 2025 AD01 Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
19 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
13 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Oct 2021 CH01 Director's details changed for Mr Carl Thomas Porter on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mr Edward William Lawley on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mr Edward William Lawley as a person with significant control on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mr Carl Thomas Porter as a person with significant control on 21 October 2021
21 Oct 2021 AD01 Registered office address changed from Moulsoe Business Centre Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ England to The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG on 21 October 2021
18 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
20 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-06
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1