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RESOLUTE (LEEDS) LIMITED

Company number 10994569

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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)
21 Sep 2024 AD01 Registered office address changed from 1-5 Springfield Mount Leeds West Yorkshire LS2 9NG England to Castleton Mill Castleton Close Leeds LS12 2DS on 21 September 2024
10 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 29 August 2023
17 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 29 August 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 29 August 2021
25 Jun 2021 AA Total exemption full accounts made up to 29 August 2020
17 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
28 May 2021 AA01 Previous accounting period shortened from 30 August 2020 to 29 August 2020
30 Jul 2020 AA Total exemption full accounts made up to 30 August 2019
14 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
14 Jun 2020 PSC01 Notification of Philippa Jane Hale as a person with significant control on 18 March 2020
14 Jun 2020 PSC07 Cessation of Dirk Mischendahl as a person with significant control on 18 March 2020
28 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
11 Feb 2020 MR01 Registration of charge 109945690004, created on 31 January 2020
31 Jan 2020 MR01 Registration of charge 109945690003, created on 28 January 2020
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 August 2018
02 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018
08 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with updates
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 100
13 Aug 2018 MR01 Registration of charge 109945690002, created on 10 August 2018
13 Aug 2018 MR01 Registration of charge 109945690001, created on 10 August 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 2.00