KWSB RESOLVE LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Notification of Nigel Weatherall as a person with significant control on 2025-04-15

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05/06/255 June 2025 Notification of Jonathan Shaw as a person with significant control on 2025-04-15

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05/06/255 June 2025 Notification of Jonathan Ketteridge as a person with significant control on 2025-04-15

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05/06/255 June 2025 Notification of Robert Andrew Bruce as a person with significant control on 2025-04-15

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-07-31

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16/04/2516 April 2025 Certificate of change of name

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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15/04/2515 April 2025 Appointment of Mr Robert Andrew Bruce as a director on 2025-04-15

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15/04/2515 April 2025 Cessation of Jonathan Ketteridge as a person with significant control on 2025-04-15

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15/04/2515 April 2025 Appointment of Mr Jonathan Shaw as a director on 2025-04-15

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29/08/2429 August 2024 Director's details changed for Mr Nigel Weatherall on 2024-08-01

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29/08/2429 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-07-31

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31/12/2331 December 2023 Appointment of Mr Nigel Weatherall as a director on 2023-12-31

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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20/10/2320 October 2023 Confirmation statement made on 2023-07-26 with no updates

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17/10/2317 October 2023 First Gazette notice for compulsory strike-off

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17/10/2317 October 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-07-31

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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12/10/2212 October 2022 Confirmation statement made on 2022-07-26 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/08/205 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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03/08/203 August 2020 Registered office address changed from , 4 Longbow Avenue, Methley, Leeds, West Yorkshire, LS26 9LD to 6 st Johns North St. Johns North Wakefield WF1 3QA on 2020-08-03

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 4 LONGBOW AVENUE METHLEY LEEDS WEST YORKSHIRE LS26 9LD

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/08/172 August 2017 APPOINTMENT TERMINATED, SECRETARY ZOE KETTERIDGE

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/04/1615 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/08/1514 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/10/1422 October 2014 Annual return made up to 31 July 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/11/134 November 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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