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RESOLUTIONS (WALES) LIMITED

Company number 08168430

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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)
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
08 Apr 2022 AA01 Previous accounting period shortened from 30 May 2022 to 31 March 2022
08 Apr 2022 AP01 Appointment of Mrs Gillian Watson as a director on 28 March 2022
21 Feb 2022 AA Total exemption full accounts made up to 30 May 2021
11 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
11 Jun 2021 PSC01 Notification of Gillian Watson as a person with significant control on 31 March 2021
25 Mar 2021 SH02 Sub-division of shares on 2 February 2021
11 Feb 2021 AA Total exemption full accounts made up to 30 May 2020
06 Dec 2020 AD01 Registered office address changed from 3 Amy Dillwyn Close West Cross Swansea SA3 5DA United Kingdom to 7 Palmyra Court West Cross Swansea SA3 5TJ on 6 December 2020
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
09 Jun 2019 AA Accounts for a dormant company made up to 30 May 2019
08 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
03 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
03 Jun 2018 AA Unaudited abridged accounts made up to 30 May 2018
13 Jun 2017 AA Accounts for a dormant company made up to 30 May 2017
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
19 Jun 2016 AA Accounts for a dormant company made up to 30 May 2016
19 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1
19 Jun 2016 AD01 Registered office address changed from Ty Gwelfor Southlands Drive West Cross Swansea SA3 5RJ to 3 Amy Dillwyn Close West Cross Swansea SA3 5DA on 19 June 2016
07 Jun 2015 AA Accounts for a dormant company made up to 30 May 2015
07 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 1