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RESINPAVE DIRECT LTD

Company number SC597420

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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)
14 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
17 Aug 2023 PSC04 Change of details for Mr Robert Lindsay Cameron as a person with significant control on 25 July 2023
17 Aug 2023 PSC04 Change of details for Mr Mark William Conn as a person with significant control on 25 July 2023
25 Jul 2023 PSC04 Change of details for Mr Robert Lindsay Cameron as a person with significant control on 8 December 2022
25 Jul 2023 PSC01 Notification of Mark William Conn as a person with significant control on 8 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
12 Jan 2022 CERTNM Company name changed resinpave pro LTD\certificate issued on 12/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
12 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
10 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
17 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted