RESOLUTION PROPERTY FM LIMITED

04446371
7 HEDDON STREET LONDON ENGLAND W1B 4BD

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 20 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 officers Termination of appointment of director (Biren Kumar Amin) 1 Buy now
19 Sep 2023 officers Appointment of director (Mr Jing Huo) 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 19 Buy now
19 Apr 2023 officers Appointment of director (Mr Biren Kumar Amin) 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Robert Laurence) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Scott Clayton O'donnell) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 19 Buy now
20 Jul 2021 officers Termination of appointment of director (Shane Brendan Scott) 1 Buy now
29 Jun 2021 accounts Annual Accounts 20 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 18 Buy now
08 Dec 2020 officers Termination of appointment of director (James Alexander Fowler) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Shane Brendan Scott) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 16 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Shaun Kirby) 2 Buy now
17 Apr 2019 officers Appointment of director (Mr Shaun Kirby) 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 accounts Annual Accounts 16 Buy now
19 Oct 2017 accounts Annual Accounts 14 Buy now
18 Jul 2017 officers Termination of appointment of director (Jeremy Laurence Bard) 1 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Jeremy Laurence Bard) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
05 May 2016 accounts Annual Accounts 12 Buy now
13 Oct 2015 officers Appointment of director (Mr Scott Clayton O'donnell) 2 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 officers Termination of appointment of director (Robert Joseph Wolstenholme) 1 Buy now
19 Apr 2015 accounts Annual Accounts 12 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
28 May 2014 officers Change of particulars for director (Mr Jeremy Laurence Bard) 2 Buy now
28 May 2014 officers Change of particulars for director (Robert Joseph Wolstenholme) 2 Buy now
28 May 2014 officers Change of particulars for director (Robert Laurence) 2 Buy now
28 May 2014 officers Change of particulars for secretary (Mr Jeremy Laurence Bard) 1 Buy now
25 Apr 2014 accounts Annual Accounts 12 Buy now
23 May 2013 annual-return Annual Return 7 Buy now
26 Apr 2013 accounts Annual Accounts 12 Buy now
29 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2012 annual-return Annual Return 7 Buy now
24 May 2012 officers Change of particulars for director (Robert Laurence) 2 Buy now
05 Apr 2012 accounts Annual Accounts 12 Buy now
01 Jun 2011 officers Appointment of director 2 Buy now
31 May 2011 annual-return Annual Return 7 Buy now
09 May 2011 accounts Annual Accounts 13 Buy now
18 Aug 2010 annual-return Annual Return 7 Buy now
17 Aug 2010 officers Termination of appointment of director (Brian Reynolds) 1 Buy now
17 Aug 2010 officers Appointment of director (Mr James Alexander Fowler) 2 Buy now
12 Apr 2010 accounts Annual Accounts 13 Buy now
05 Aug 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
05 Aug 2009 address Registered office changed on 05/08/2009 from 31 bruton place london W1J 6NN united kingdom 1 Buy now
05 Aug 2009 address Location of debenture register 1 Buy now
05 Aug 2009 address Location of register of members 1 Buy now
07 Apr 2009 accounts Annual Accounts 11 Buy now
27 Oct 2008 address Registered office changed on 27/10/2008 from 42 bruton place london W1J 6PA 1 Buy now
30 Jun 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
28 Apr 2008 accounts Annual Accounts 11 Buy now
13 Jun 2007 annual-return Return made up to 23/05/07; no change of members 8 Buy now
03 May 2007 accounts Annual Accounts 10 Buy now
30 Aug 2006 accounts Annual Accounts 11 Buy now
27 Jul 2006 annual-return Return made up to 23/05/06; full list of members 8 Buy now
25 Jun 2005 annual-return Return made up to 23/05/05; full list of members 8 Buy now
09 May 2005 accounts Annual Accounts 11 Buy now
19 Nov 2004 accounts Annual Accounts 11 Buy now
16 Nov 2004 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
27 May 2004 annual-return Return made up to 23/05/04; full list of members 8 Buy now
05 Jun 2003 annual-return Return made up to 23/05/03; full list of members 8 Buy now
13 Sep 2002 capital Ad 06/09/02--------- £ si 49998@1=49998 £ ic 10000/59998 2 Buy now
23 May 2002 incorporation Incorporation Company 16 Buy now