RESINNATE LTD
Status | ACTIVE |
Company No. | 11870717 |
Category | Private Limited Company |
Incorporated | 08 Mar 2019 |
Age | 5 years, 3 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
RESINNATE LTD is an active private limited company with number 11870717. It was incorporated 5 years, 3 months, 5 days ago, on 08 March 2019. The company address is 3 Kingfisher Court 3 Kingfisher Court, Stockton-on-tees, TS18 3EX, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Gazette filings brought up to date
Date: 14 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Martin Harriman
Change date: 2020-06-25
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Harriman
Change date: 2020-06-25
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Address
Type: AD01
New address: 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX
Old address: C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England
Change date: 2020-02-06
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
New address: C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN
Old address: 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom
Change date: 2020-02-03
Documents
Change account reference date company current extended
Date: 21 Jan 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
New address: 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX
Old address: Medway House Fudan Way Stockton-on-Tees TS17 6EN England
Change date: 2019-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2019
Action Date: 27 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-27
Charge number: 118707170002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118707170001
Charge creation date: 2019-08-21
Documents
Cessation of a person with significant control
Date: 25 Jun 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Mark Harriman
Cessation date: 2019-05-23
Documents
Cessation of a person with significant control
Date: 25 Jun 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Martin Harriman
Cessation date: 2019-05-23
Documents
Notification of a person with significant control
Date: 25 Jun 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-23
Psc name: Colthome Limited
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
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