| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 3 => 6 |
| 2022-07-07 |
update num_mort_outstanding 0 => 3 |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 31/05/2022 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097621520004 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097621520005 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097621520006 |
| 2022-02-07 |
insert company_previous_name RESOLUTION HOMES (BPS) LTD |
| 2022-02-07 |
update name RESOLUTION HOMES (BPS) LTD => RESOLUTION HOMES (BHB) LTD |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents COMPANY NAME CHANGED RESOLUTION HOMES (BPS) LTD
CERTIFICATE ISSUED ON 13/01/22 |
| 2021-12-07 |
delete address MOULSOE BUSINESS CENTRE CRANFIELD ROAD MOULSOE NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND MK16 0FJ |
| 2021-12-07 |
insert address THE LOFT DUNSTABLE STREET AMPTHILL BEDFORD ENGLAND MK45 2NG |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL THOMAS PORTER / 21/10/2021 |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM LAWLEY / 21/10/2021 |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
MOULSOE BUSINESS CENTRE CRANFIELD ROAD
MOULSOE
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 0FJ
ENGLAND |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS PORTER / 21/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM LAWLEY / 21/10/2021 |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 9 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 2 => 3 |
| 2019-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097621520003 |
| 2019-11-07 |
update num_mort_outstanding 3 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 2 |
| 2019-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097621520001 |
| 2019-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097621520002 |
| 2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL THOMAS PORTER |
| 2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM LAWLEY |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents CESSATION OF CARL THOMAS PORTER AS A PSC |
| 2019-09-02 |
update statutory_documents CESSATION OF EDWARD WILLIAM LAWLEY AS A PSC |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL THOMAS PORTER / 31/08/2017 |
| 2017-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM LAWLEY / 31/08/2017 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-04 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 41100 - Development of building projects |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 2 => 3 |
| 2016-07-07 |
update num_mort_outstanding 2 => 3 |
| 2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097621520003 |
| 2016-03-12 |
update num_mort_charges 0 => 2 |
| 2016-03-12 |
update num_mort_outstanding 0 => 2 |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS PORTER / 07/03/2016 |
| 2016-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097621520001 |
| 2016-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097621520002 |
| 2016-02-11 |
insert company_previous_name RESOLUTION HOMES & PAL (MR) LTD |
| 2016-02-11 |
update name RESOLUTION HOMES & PAL (MR) LTD => RESOLUTION HOMES (BPS) LTD |
| 2016-01-20 |
update statutory_documents COMPANY NAME CHANGED RESOLUTION HOMES & PAL (MR) LTD
CERTIFICATE ISSUED ON 20/01/16 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER JANDU |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
6B PARKWAY
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PA
ENGLAND |
| 2015-10-28 |
update statutory_documents 04/09/15 STATEMENT OF CAPITAL GBP 103 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS RAJINDER KAUR JANDU |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
12D MERCHANT LANE CRANFIELD
BEDFORDSHIRE
MK43 0DA
UNITED KINGDOM |
| 2015-09-29 |
update statutory_documents COMPANY NAME CHANGED RESOLUTION HOMES (BUCKINGHAM) LTD
CERTIFICATE ISSUED ON 29/09/15 |
| 2015-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |