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RESOLUTION HOMES (GSF) LTD

Company number 14363240

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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)
10 Jan 2025	AD01	Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025	View PDF Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	TM01	Termination of appointment of Vivion Stephen Cox as a director on 5 December 2022	View PDF Termination of appointment of Vivion Stephen Cox as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Neal Christopher Butler as a director on 5 December 2022	View PDF Termination of appointment of Neal Christopher Butler as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Mar 2023	MR01	Registration of charge 143632400001, created on 13 March 2023	View PDF Registration of charge 143632400001, created on 13 March 2023 - link opens in a new window - 40 pages (40 pages)
02 Dec 2022	PSC01	Notification of Richard John Ashton as a person with significant control on 1 December 2022	View PDF Notification of Richard John Ashton as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC04	Change of details for Mr Edward Lawley as a person with significant control on 1 December 2022	View PDF Change of details for Mr Edward Lawley as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC01	Notification of Carl Thomas Porter as a person with significant control on 1 December 2022	View PDF Notification of Carl Thomas Porter as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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