RESOLVE PLANNING & DEVELOPMENT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-03-28 with no updates

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-03-31

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20/01/2520 January 2025 Previous accounting period shortened from 2024-08-31 to 2024-03-31

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21/11/2421 November 2024 Registered office address changed from Innovation Factory 385 Springfield Road Belfast BT12 7DG Northern Ireland to Pearl Assurance House 1 Donegall Square East Belfast BT1 5HB on 2024-11-21

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

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28/03/2428 March 2024 Registered office address changed from Innovation Factory Innovation Factory 385 Springfield Road Belfast BT12 7DG Northern Ireland to Innovation Factory 385 Springfield Road Belfast BT12 7DG on 2024-03-28

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-10 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-08-31

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10/10/2210 October 2022 Confirmation statement made on 2022-08-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-08-31

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24/09/2124 September 2021 Confirmation statement made on 2021-08-10 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PATRICK MCLOUGHLIN / 11/11/2020

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAMIEN PATRICK MCLOUGHLIN / 11/11/2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM INNOVATION FACTORY SPRINGFIELD ROAD BELFAST BT12 7DG NORTHERN IRELAND

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM MIDTOWN BUSINESS CENTRE 25 TALBOT STREET CATHEDRAL QUARTER BELFAST BT1 2LD

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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20/11/1520 November 2015 Annual return made up to 10 August 2015 with full list of shareholders

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 26 SOMERTON PARK BELFAST BT15 4DP

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05/09/145 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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26/09/1326 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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10/08/1210 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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