RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED

Company number 08436724 ·

Active

32 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
24 Jul 2025 Director's details changed for Mr Shaun Kirby on 2025-07-24 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
4 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
24 Jun 2024 Registered office address changed from 16 New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 2024-06-24 · 1 page View document
12 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
6 Dec 2022 Termination of appointment of Scott Clayton O'donnell as a director on 2022-12-02 · 1 page View document
4 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
9 Mar 2020 PSC'S CHANGE OF PARTICULARS / RESOLUTION PROPERTY IM LLP / 30/04/2018 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
14 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FOWLER / 30/04/2018 View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 31 BRUTON PLACE LONDON W1J 6NN View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
17 Mar 2017 31/03/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 DIRECTOR APPOINTED MR SCOTT CLAYTON O'DONNELL View document
29 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY BARD View document
8 Jul 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
11 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
6 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLSTENHOLME View document
13 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
8 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
28 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
8 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document