RES PROGRESSIO HOLDINGS LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewRegistered office address changed from 9 Dunlin Court 3 Teal Close Enfield EN3 5TL England to The Stables 24 Lichfield Road Sutton Coldfield B74 2NW on 2025-09-17

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28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-07-31

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

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18/07/2418 July 2024 Micro company accounts made up to 2023-07-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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26/02/2426 February 2024 Cessation of Nicholas James Sellman as a person with significant control on 2023-10-20

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16/02/2416 February 2024 Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 2024-02-16

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07/11/237 November 2023 Notification of Samuel Beilin as a person with significant control on 2023-10-20

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26/10/2326 October 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-09-20

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26/10/2326 October 2023 Appointment of Mr Samuel Beilin as a director on 2023-10-20

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16/10/2316 October 2023 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 2023-10-16

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01/09/231 September 2023 Confirmation statement made on 2023-07-14 with no updates

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

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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

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

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM VINCENT COURT VINCENT COURT HUBERT STREET BIRMINGHAM B6 4BA ENGLAND

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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

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15/07/1915 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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