RESOLUTE (LEEDS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RESOLUTE (LEEDS) LIMITED

Company number 10994569

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	AA	Total exemption full accounts made up to 29 August 2023	View PDF Total exemption full accounts made up to 29 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 29 August 2022	View PDF Total exemption full accounts made up to 29 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 29 August 2021	View PDF Total exemption full accounts made up to 29 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2021	AA	Total exemption full accounts made up to 29 August 2020	View PDF Total exemption full accounts made up to 29 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	View PDF Previous accounting period shortened from 30 August 2020 to 29 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Total exemption full accounts made up to 30 August 2019	View PDF Total exemption full accounts made up to 30 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2020	PSC01	Notification of Philippa Jane Hale as a person with significant control on 18 March 2020	View PDF Notification of Philippa Jane Hale as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2020	PSC07	Cessation of Dirk Mischendahl as a person with significant control on 18 March 2020	View PDF Cessation of Dirk Mischendahl as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	View PDF Previous accounting period shortened from 31 August 2019 to 30 August 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	MR01	Registration of charge 109945690004, created on 31 January 2020	View PDF Registration of charge 109945690004, created on 31 January 2020 - link opens in a new window - 40 pages (40 pages)
31 Jan 2020	MR01	Registration of charge 109945690003, created on 28 January 2020	View PDF Registration of charge 109945690003, created on 28 January 2020 - link opens in a new window - 42 pages (42 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 31 August 2018	View PDF Previous accounting period shortened from 31 October 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	MR01	Registration of charge 109945690002, created on 10 August 2018	View PDF Registration of charge 109945690002, created on 10 August 2018 - link opens in a new window - 57 pages (57 pages)
13 Aug 2018	MR01	Registration of charge 109945690001, created on 10 August 2018	View PDF Registration of charge 109945690001, created on 10 August 2018 - link opens in a new window - 59 pages (59 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 2.00	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	PSC04	Change of details for Mr Dirk Mischendahl as a person with significant control on 15 February 2018	View PDF Change of details for Mr Dirk Mischendahl as a person with significant control on 15 February 2018 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category