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RESOLUTE DEVELOPMENTS LTD

Company number 11810627

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CH01	Director's details changed for Mr Jonathan Jun Zhong Sim on 1 January 2020	View PDF Director's details changed for Mr Jonathan Jun Zhong Sim on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Jonathan Jun Zhong Sim on 1 January 2020	View PDF Director's details changed for Mr Jonathan Jun Zhong Sim on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AD01	Registered office address changed from 21 Tantallon Drive Attleborough Norfolk NR17 2SN England to Little Oak 15a Mill Lane Besthorpe Attleborough Norfolk NR17 2NN on 15 November 2019	View PDF Registered office address changed from 21 Tantallon Drive Attleborough Norfolk NR17 2SN England to Little Oak 15a Mill Lane Besthorpe Attleborough Norfolk NR17 2NN on 15 November 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2019	PSC01	Notification of Jonathan Jun Zhong Sim as a person with significant control on 8 February 2019	View PDF Notification of Jonathan Jun Zhong Sim as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2019	AP03	Appointment of Mr Jonathan Jun Zhong Sim as a secretary on 8 February 2019	View PDF Appointment of Mr Jonathan Jun Zhong Sim as a secretary on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2019	TM01	Termination of appointment of Vanessa Jade Yi Pei Heath as a director on 8 February 2019	View PDF Termination of appointment of Vanessa Jade Yi Pei Heath as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2019	TM02	Termination of appointment of Vanessa Jade Yi Pei Heath as a secretary on 8 February 2019	View PDF Termination of appointment of Vanessa Jade Yi Pei Heath as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2019	PSC07	Cessation of Vanessa Jade Yi Pei Heath as a person with significant control on 8 February 2019	View PDF Cessation of Vanessa Jade Yi Pei Heath as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 100 - link opens in a new window - 12 pages (12 pages)

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RESOLUTE DEVELOPMENTS LTD

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