RESOLVE ENABLING LTD

Company Documents

DateDescription
29/09/2529 September 2025 NewResolutions

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29/09/2529 September 2025 NewStatement of affairs

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29/09/2529 September 2025 NewAppointment of a voluntary liquidator

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29/09/2529 September 2025 NewRegistered office address changed from Foxes Barn Birchmoor Lane Marston Church Eaton Staffordshire ST20 0AS England to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2025-09-29

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Memorandum and Articles of Association

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14/01/2414 January 2024 Change of share class name or designation

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14/01/2414 January 2024 Particulars of variation of rights attached to shares

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08/01/248 January 2024 Statement of company's objects

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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25/10/2325 October 2023 Registered office address changed from 1 Burghley Drive Kidderminster DY11 6BB England to Foxes Barn Birchmoor Lane Marston Church Eaton Staffordshire ST20 0AS on 2023-10-25

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03/10/233 October 2023 Cessation of Margaret Collins as a person with significant control on 2023-08-26

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29/09/2329 September 2023 Confirmation statement made on 2023-08-26 with updates

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27/09/2327 September 2023 Termination of appointment of Margaret Collins as a director on 2023-08-26

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27/09/2327 September 2023 Appointment of Mrs Eva Rawlins as a director on 2023-08-25

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27/09/2327 September 2023 Notification of Eva Rawlins as a person with significant control on 2023-08-25

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11/05/2311 May 2023 Confirmation statement made on 2023-03-04 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/205 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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