Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AD01 |
Registered office address changed from Merchant House 5 East St. Helen Street Abingdon OX14 5EG England to Markham House 20 Broad Street Wokingham Berkshire RG40 1AH on 11 November 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 30 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 30 May 2022
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23 Jan 2023 |
PSC04 |
Change of details for Mr Benjamin Richard Prior as a person with significant control on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Prior on 23 January 2023
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29 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 30 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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18 May 2021 |
AA |
Micro company accounts made up to 30 May 2020
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15 Dec 2020 |
PSC05 |
Change of details for Resolve Resources Limited as a person with significant control on 15 December 2020
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15 Dec 2020 |
CH02 |
Director's details changed for Resolve Resources Limited on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Merchant House 5 East St. Helen Street Abingdon OX14 5EG on 15 December 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Mar 2020 |
PSC02 |
Notification of Resolve Resources Limited as a person with significant control on 5 March 2020
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05 Mar 2020 |
PSC01 |
Notification of Benjamin Richard Prior as a person with significant control on 5 March 2020
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27 Feb 2020 |
PSC07 |
Cessation of Charles Guy Forbes Morgan as a person with significant control on 27 February 2020
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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26 Feb 2020 |
TM01 |
Termination of appointment of Charles Guy Forbes Morgan as a director on 20 February 2020
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26 Feb 2020 |
AP02 |
Appointment of Resolve Resources Limited as a director on 20 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Benjamin Prior as a director on 20 February 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from Unit 59 Basepoint Business Centre Caxton Close Andover SP10 3FG England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 30 January 2020
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20 Jun 2019 |
AD01 |
Registered office address changed from Unit 2 Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to Unit 59 Basepoint Business Centre Caxton Close Andover SP10 3FG on 20 June 2019
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