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RESIN PROPERTY HOLDINGS LTD

Company number 11184043

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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)
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 PSC04 Change of details for Mr Carl Taylor as a person with significant control on 12 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Carl Taylor on 12 January 2024
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
19 Oct 2018 SH19 Statement of capital on 19 October 2018
  • GBP 200
26 Sep 2018 SH20 Statement by Directors
26 Sep 2018 CAP-SS Solvency Statement dated 29/08/18
26 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re demerger agreement 29/08/2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 1.00
24 Sep 2018 SH10 Particulars of variation of rights attached to shares
24 Sep 2018 SH08 Change of share class name or designation
24 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors may vote for quorum purposes 28/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 MR01 Registration of charge 111840430002, created on 29 June 2018