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RESINHS HOLDINGS LIMITED

Company number 15124748

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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)
19 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	PSC04	Change of details for Michael Patrick Heald as a person with significant control on 3 April 2024	View PDF Change of details for Michael Patrick Heald as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC01	Notification of Malcolm Alfred Heald as a person with significant control on 3 April 2024	View PDF Notification of Malcolm Alfred Heald as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA01	Current accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC01	Notification of Michael Patrick Heald as a person with significant control on 19 January 2024	View PDF Notification of Michael Patrick Heald as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 19 January 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Michael Patrick Heald as a director on 19 January 2024	View PDF Appointment of Michael Patrick Heald as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP03	Appointment of Malcolm Alfred Heald as a secretary on 19 January 2024	View PDF Appointment of Malcolm Alfred Heald as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Malcolm Alfred Heald as a director on 19 January 2024	View PDF Appointment of Mr Malcolm Alfred Heald as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Daniel Heald as a director on 19 January 2024	View PDF Appointment of Mr Daniel Heald as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 January 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Roger Hart as a director on 19 January 2024	View PDF Termination of appointment of Roger Hart as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Steven Leslie Banks as a director on 19 January 2024	View PDF Appointment of Mr Steven Leslie Banks as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 January 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 January 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF on 19 January 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF on 19 January 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CERTNM	Company name changed aghoco 2271 LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed aghoco 2271 LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-08 GBP 1	View PDF Incorporation Statement of capital on 2023-09-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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RESINHS HOLDINGS LIMITED

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