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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03 Sep 2021 |
CH01 |
Director's details changed for Ms Loraine Resinato on 3 September 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Loraine Resinato on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from The Cabin Colmworth Golf Club New Road Colmworth Bedford MK44 2AP England to 68a High Street Bassingbourn Royston SG8 5LF on 3 September 2021
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18 Mar 2021 |
PSC05 |
Change of details for Resinato Group Ltd as a person with significant control on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Suite S7 Colworth House Colworth Park Sharnbrook Bedford MK44 1LZ England to The Cabin Colmworth Golf Club New Road Colmworth Bedford MK44 2AP on 15 March 2021
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Sep 2020 |
PSC07 |
Cessation of Zak Anthony Resinato as a person with significant control on 24 September 2019
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17 Sep 2020 |
PSC07 |
Cessation of Loraine Resinato as a person with significant control on 24 September 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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15 Sep 2020 |
PSC02 |
Notification of Resinato Group Ltd as a person with significant control on 3 May 2019
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15 Sep 2020 |
PSC07 |
Cessation of Resinato Group Ltd as a person with significant control on 24 September 2019
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15 Sep 2020 |
PSC01 |
Notification of Loraine Resinato as a person with significant control on 24 September 2019
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15 Sep 2020 |
PSC01 |
Notification of Zak Anthony Resinato as a person with significant control on 24 September 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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09 Mar 2020 |
MR01 |
Registration of charge 110911400003, created on 5 March 2020
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30 Dec 2019 |
AP01 |
Appointment of Ms Loraine Resinato as a director on 27 December 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Zak Anthony Resinato on 1 October 2019
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01 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Loraine Resinato on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Collett Hulance 40 Kimbolton Road Bedford MK40 2NR United Kingdom to Suite S7 Colworth House Colworth Park Sharnbrook Bedford MK44 1LZ on 1 October 2019
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25 Sep 2019 |
PSC07 |
Cessation of Zak Anthony Resinato as a person with significant control on 24 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Loraine Resinato as a person with significant control on 24 September 2019
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25 Sep 2019 |
PSC02 |
Notification of Resinato Group Ltd as a person with significant control on 24 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Loraine Resinato on 13 August 2019
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