RESOLUTION HOMES LTD

04953246
THE LOFT 111 DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NG

Documents

Documents
Date Category Description Pages
08 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2024 accounts Annual Accounts 12 Buy now
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Carl Thomas Porter) 2 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Edward William Lawley) 2 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
17 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 12 Buy now
12 Nov 2019 resolution Resolution 3 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 11 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 accounts Annual Accounts 11 Buy now
18 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2017 mortgage Statement of satisfaction of a charge 5 Buy now
29 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 8 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 accounts Annual Accounts 8 Buy now
10 Mar 2016 officers Change of particulars for director (Mr Carl Thomas Porter) 2 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
26 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Edward William Lawley) 2 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Carl Thomas Porter) 2 Buy now
25 Nov 2015 officers Change of particulars for secretary (Mr Edward William Lawley) 1 Buy now
14 Aug 2015 accounts Annual Accounts 7 Buy now
11 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Carl Thomas Porter) 2 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Edward William Lawley) 2 Buy now
12 Dec 2014 officers Change of particulars for secretary (Mr Edward William Lawley) 1 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
13 Dec 2013 officers Change of particulars for secretary (Mr Edward Lawley) 1 Buy now
28 Aug 2013 accounts Annual Accounts 13 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Carl Thomas Porter) 2 Buy now
31 Aug 2012 accounts Annual Accounts 6 Buy now
28 Nov 2011 annual-return Annual Return 3 Buy now
12 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Aug 2011 accounts Annual Accounts 4 Buy now
26 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Nov 2010 annual-return Annual Return 3 Buy now
25 Aug 2010 accounts Annual Accounts 4 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Edward William Lawley) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Carl Thomas Porter) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Edward William Lawley) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Edward Lawley) 1 Buy now
03 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
02 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
08 Jul 2009 address Registered office changed on 08/07/2009 from 40. Clegg square shenley lodge milton keynes MK5 7HG 1 Buy now
05 Dec 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
24 Jun 2008 accounts Annual Accounts 7 Buy now
12 Nov 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
02 Oct 2007 accounts Annual Accounts 7 Buy now
27 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2006 annual-return Return made up to 04/11/06; full list of members 2 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
03 Oct 2006 accounts Annual Accounts 7 Buy now
29 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 2005 annual-return Return made up to 04/11/05; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 6 Buy now
14 Mar 2005 officers Director's particulars changed 1 Buy now
03 Nov 2004 annual-return Return made up to 04/11/04; full list of members 7 Buy now
28 Sep 2004 officers Director's particulars changed 2 Buy now
21 Nov 2003 officers Director's particulars changed 1 Buy now
04 Nov 2003 incorporation Incorporation Company 12 Buy now