RESOLUTE 2 (LEEDS) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/09/2421 September 2024 Registered office address changed from The Faversham Springfield Mount Leeds LS2 9NG England to Castleton Mill Castleton Close Leeds LS12 2DS on 2024-09-21

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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01/08/231 August 2023 Confirmation statement made on 2023-06-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/06/2015 June 2020 Registered office address changed from , 4 Victoria Street, Calverley, Pudsey, West Yorkshire, LS28 5PQ to Castleton Mill Castleton Close Leeds LS12 2DS on 2020-06-15

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES BARKER / 20/10/2015

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27/01/1627 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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26/01/1626 January 2016 Registered office address changed from , 9 Bierley Hall Grove, Bradford, West Yorkshire, BD4 6DH to Castleton Mill Castleton Close Leeds LS12 2DS on 2016-01-26

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 9 BIERLEY HALL GROVE BRADFORD WEST YORKSHIRE BD4 6DH

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/01/157 January 2015 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082983080001

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082983080002

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082983080003

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19/11/1219 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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