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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24 Jul 2024 |
PSC05 |
Change of details for 29Chc Property Limited as a person with significant control on 24 July 2024
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24 Jun 2024 |
MR04 |
Satisfaction of charge 106006290001 in full
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24 Jun 2024 |
MR04 |
Satisfaction of charge 106006290002 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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05 Feb 2024 |
PSC05 |
Change of details for Resolve Real Estate Limited as a person with significant control on 6 October 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
CERTNM |
Company name changed resolve real estate rose LIMITED\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
PSC05 |
Change of details for Resolve Real Estate Limited as a person with significant control on 30 August 2017
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Cameron Frazer Gunn on 30 July 2019
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17 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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06 Dec 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
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06 Sep 2017 |
AD01 |
Registered office address changed from , 48 Warwick Street, London, W1B 5NL, United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 6 September 2017
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11 Aug 2017 |
MR01 |
Registration of charge 106006290003, created on 3 August 2017
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22 Jun 2017 |
TM02 |
Termination of appointment of Simon Harris as a secretary on 15 June 2017
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01 Jun 2017 |
MR01 |
Registration of charge 106006290001, created on 31 May 2017
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