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RESOLVE PHB LTD

Company number SC301430

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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)
20 Nov 2024 CERTNM Company name changed stellar plumbing heating LIMITED\certificate issued on 20/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-19
09 May 2024 AP03 Appointment of Mrs Nina Christina Kerr as a secretary on 1 May 2024
09 May 2024 TM02 Termination of appointment of Camille Aird Hanlon as a secretary on 1 May 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
15 Feb 2024 MR01 Registration of charge SC3014300001, created on 6 February 2024
13 Feb 2024 PSC07 Cessation of Camille Hanlon Aird as a person with significant control on 2 February 2024
13 Feb 2024 PSC01 Notification of Stuart Kerr as a person with significant control on 2 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Nov 2023 PSC01 Notification of Camille Hanlon Aird as a person with significant control on 30 October 2021
25 Oct 2023 PSC07 Cessation of C Hanlon Limited as a person with significant control on 30 October 2021
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
25 Apr 2022 AA Total exemption full accounts made up to 28 February 2021
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
21 Mar 2022 CERTNM Company name changed ghc roofing LIMITED\certificate issued on 21/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
18 Mar 2022 AP03 Appointment of Camille Aird Hanlon as a secretary on 1 March 2022
18 Mar 2022 AP01 Appointment of Mr Stuart Kerr as a director on 1 March 2022
18 Mar 2022 TM01 Termination of appointment of Chris Hanlon as a director on 1 March 2022
29 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
09 Apr 2020 PSC02 Notification of C Hanlon Limited as a person with significant control on 1 March 2020
09 Apr 2020 AP01 Appointment of Mr Chris Hanlon as a director on 1 March 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates