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RESTONS SOLICITORS LIMITED

Company number 05584055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
19 Oct 2021 PSC04 Change of details for Mr Christopher John Reston as a person with significant control on 5 January 2021
09 Aug 2021 AA Accounts for a small company made up to 30 November 2020
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with updates
07 Aug 2020 AA Accounts for a small company made up to 30 November 2019
26 Nov 2019 AP01 Appointment of Mr Neil Kelly as a director on 26 November 2019
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
05 Sep 2019 AP01 Appointment of Mr Peter John Ronald Stewart as a director on 5 September 2019
18 Jun 2019 TM01 Termination of appointment of Nigel Petrie Coe as a director on 18 June 2019
14 May 2019 AA Accounts for a small company made up to 30 November 2018
02 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 30 November 2017
12 Apr 2018 PSC01 Notification of Sara Caroline Reston as a person with significant control on 6 April 2016
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
27 Sep 2017 AP01 Appointment of Mr Lee Marcus Warburton as a director on 26 September 2017
04 Aug 2017 AA Accounts for a small company made up to 30 November 2016
01 Mar 2017 AUD Auditor's resignation
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Sep 2016 AA Full accounts made up to 30 November 2015
21 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
08 Jul 2015 AA Accounts for a small company made up to 30 November 2014
10 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
06 Sep 2014 AA Accounts for a small company made up to 30 November 2013