RESOLVE PHB LTD
Company number SC301430 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | Appointment of Mr Stuart Kerr as a secretary on 2025-01-15 · 2 pages | View document |
| 28 Jan 2025 | Termination of appointment of Nina Christina Kerr as a secretary on 2025-01-15 · 1 page | View document |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 20 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 9 May 2024 | Appointment of Mrs Nina Christina Kerr as a secretary on 2024-05-01 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Camille Aird Hanlon as a secretary on 2024-05-01 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 15 Feb 2024 | Registration of charge SC3014300001, created on 2024-02-06 · 21 pages | View document |
| 13 Feb 2024 | Notification of Stuart Kerr as a person with significant control on 2024-02-02 · 2 pages | View document |
| 13 Feb 2024 | Cessation of Camille Hanlon Aird as a person with significant control on 2024-02-02 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 9 Nov 2023 | Notification of Camille Hanlon Aird as a person with significant control on 2021-10-30 · 2 pages | View document |
| 25 Oct 2023 | Cessation of C Hanlon Limited as a person with significant control on 2021-10-30 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-04-09 with no updates · 3 pages | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C HANLON LIMITED | View document |
| 9 Apr 2020 | CESSATION OF G & S HOLDINGS (SCOTLAND) LIMITED AS A PSC | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR CHRIS HANLON | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCLEAN | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICE MCLEAN | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY FRANK MCLEAN | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Feb 2020 | CURRSHO FROM 31/05/2020 TO 28/02/2020 | View document |
| 16 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 7 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jan 2015 | Registered office address changed from , 48 Rodger Avenue, Glasgow, G77 6JS to Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU on 2015-01-09 · 1 page | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 48 RODGER AVENUE GLASGOW G77 6JS | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 3 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 20 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCLEAN / 26/04/2010 · 2 pages | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE MCLEAN / 26/04/2010 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |