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RES CONSTRUCTION AND CIVILS LTD

Company number 12515755

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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)
15 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	CERTNM	Company name changed elres developments LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed elres developments LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC04	Change of details for Mr Ryan Michael Dearling as a person with significant control on 1 April 2024	View PDF Change of details for Mr Ryan Michael Dearling as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Paul Tom James Thompson as a person with significant control on 1 April 2024	View PDF Cessation of Paul Tom James Thompson as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Paul Tom James Thompson as a director on 1 April 2024	View PDF Termination of appointment of Paul Tom James Thompson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2023	TM02	Termination of appointment of David Alexander Butler as a secretary on 6 July 2023	View PDF Termination of appointment of David Alexander Butler as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD01	Registered office address changed from Suite 1 Telford House Warwick Road Carlisle CA1 2BT United Kingdom to Unit M Dukes Drive Kingmoor Park North Carlisle CA6 4SH on 5 July 2023	View PDF Registered office address changed from Suite 1 Telford House Warwick Road Carlisle CA1 2BT United Kingdom to Unit M Dukes Drive Kingmoor Park North Carlisle CA6 4SH on 5 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP03	Appointment of Mr David Alexander Butler as a secretary on 24 August 2020	View PDF Appointment of Mr David Alexander Butler as a secretary on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 10 - link opens in a new window - 13 pages (13 pages)

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