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RESOLVE CONSTRUCTION & PROPERTY SERVICES LTD

Company number 13216118

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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)
22 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CH01	Director's details changed for Mr Kieran John Gardiner on 27 October 2022	View PDF Director's details changed for Mr Kieran John Gardiner on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2023	AD01	Registered office address changed from Suite 23 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 5 July 2023	View PDF Registered office address changed from Suite 23 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2022	CH01	Director's details changed for Mr Kieran John Gardiner on 27 October 2022	View PDF Director's details changed for Mr Kieran John Gardiner on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD01	Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE England to Suite 23 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 27 October 2022	View PDF Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE England to Suite 23 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 27 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC07	Cessation of Emma Gardiner as a person with significant control on 6 September 2021	View PDF Cessation of Emma Gardiner as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC01	Notification of Kieran Gardiner as a person with significant control on 6 September 2021	View PDF Notification of Kieran Gardiner as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	TM02	Termination of appointment of Emma Gardiner as a secretary on 4 November 2021	View PDF Termination of appointment of Emma Gardiner as a secretary on 4 November 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP03	Appointment of Ms Emma Gardiner as a secretary on 6 September 2021	View PDF Appointment of Ms Emma Gardiner as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Emma Gardiner as a director on 6 September 2021	View PDF Termination of appointment of Emma Gardiner as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Kieran Gardiner as a director on 6 September 2021	View PDF Appointment of Mr Kieran Gardiner as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from 19 Courtlands Close Watford WD24 5GR England to Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE on 22 March 2021	View PDF Registered office address changed from 19 Courtlands Close Watford WD24 5GR England to Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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