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RESICAP LIMITED

Company number 08505883

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Company Results (links open in a new window)
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)
11 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
View PDF Confirmation statement made on 6 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 TM01 Termination of appointment of Mark Anthony Cook as a director on 2 October 2025
View PDF Termination of appointment of Mark Anthony Cook as a director on 2 October 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
21 Mar 2025 AP01 Appointment of Mr Jeffrey Fairburn as a director on 26 February 2025
View PDF Appointment of Mr Jeffrey Fairburn as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 AP03 Appointment of Mrs Rachel Josephine Cowper as a secretary on 18 February 2025
View PDF Appointment of Mrs Rachel Josephine Cowper as a secretary on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024 TM01 Termination of appointment of David Ian Newett as a director on 21 March 2024
View PDF Termination of appointment of David Ian Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024 AP01 Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024
View PDF Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 TM01 Termination of appointment of Daniel George Newett as a director on 21 March 2024
View PDF Termination of appointment of Daniel George Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024 AP01 Appointment of Mr Mark Anthony Cook as a director on 21 March 2024
View PDF Appointment of Mr Mark Anthony Cook as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Accounts for a small company made up to 30 June 2022
View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022 AD01 Registered office address changed from Thorp Arch Grange Thorp Arch Walton Road Wetherby West Yorkshire LS23 7BA to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022
View PDF Registered office address changed from Thorp Arch Grange Thorp Arch Walton Road Wetherby West Yorkshire LS23 7BA to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022 AA Accounts for a small company made up to 30 June 2021
View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
16 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
29 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
15 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019 PSC02 Notification of Berkeley De Veer Limited as a person with significant control on 16 August 2019
View PDF Notification of Berkeley De Veer Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019 PSC07 Cessation of David Ian Newett as a person with significant control on 16 August 2019
View PDF Cessation of David Ian Newett as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)