- Company Overview for RESOLVE PHB LTD (SC301430)
- Filing history for RESOLVE PHB LTD (SC301430)
- People for RESOLVE PHB LTD (SC301430)
- Charges for RESOLVE PHB LTD (SC301430)
- More for RESOLVE PHB LTD (SC301430)
| 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) |
|---|---|---|---|
| 09 Apr 2020 | PSC07 | Cessation of G & S Holdings (Scotland) Limited as a person with significant control on 1 March 2020 | |
| 09 Apr 2020 | TM01 | Termination of appointment of Frank Mclean as a director on 1 March 2020 | |
| 09 Apr 2020 | TM02 | Termination of appointment of Frank Mclean as a secretary on 1 March 2020 | |
| 09 Apr 2020 | TM01 | Termination of appointment of Alice Mclean as a director on 1 March 2020 | |
| 10 Feb 2020 | AA01 | Current accounting period shortened from 31 May 2020 to 28 February 2020 | |
| 16 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 22 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 03 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 10 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
|
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| 07 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 09 Jan 2015 | AD01 | Registered office address changed from , 48 Rodger Avenue, Glasgow, G77 6JS to Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU on 9 January 2015 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 13 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 20 Jan 2011 | AAMD | Amended accounts made up to 31 May 2010 |