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RES HOMES LIMITED

Company number 10781847

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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)
12 Dec 2020 AD01 Registered office address changed from Unit 19 Highnam Business Centre Newent Road Gloucester GL2 8DN United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 12 December 2020
07 Dec 2020 AM01 Appointment of an administrator
09 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr Stephen Thomas Freeman as a director on 27 February 2020
11 Mar 2020 MR01 Registration of charge 107818470005, created on 10 March 2020
04 Mar 2020 MR01 Registration of charge 107818470001, created on 2 March 2020
04 Mar 2020 MR01 Registration of charge 107818470004, created on 2 March 2020
04 Mar 2020 MR01 Registration of charge 107818470002, created on 2 March 2020
04 Mar 2020 MR01 Registration of charge 107818470003, created on 2 March 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Aug 2019 PSC02 Notification of Res Real Estates (Holdings) Ltd as a person with significant control on 30 July 2019
19 Aug 2019 PSC07 Cessation of Nick Gwilliam as a person with significant control on 30 July 2019
10 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
16 Jul 2018 CS01 Confirmation statement made on 19 May 2018 with updates
27 Jun 2018 TM01 Termination of appointment of Stephen Thomas Freeman as a director on 6 February 2018
30 Jun 2017 SH10 Particulars of variation of rights attached to shares
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of class rights 16/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of class rights 16/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of class rights 16/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of class rights 16/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-20
  • GBP 6