RESINNATE LTD

3 Kingfisher Court 3 Kingfisher Court, Stockton-On-Tees, TS18 3EX, England
StatusACTIVE
Company No.11870717
CategoryPrivate Limited Company
Incorporated08 Mar 2019
Age5 years, 3 months, 5 days
JurisdictionEngland 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

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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

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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

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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

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Gazette filings brought up to date

Date: 14 Jul 2022

Category: Gazette

Type: DISS40

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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

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Gazette notice compulsory

Date: 28 Jun 2022

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 25 Jun 2019

Action Date: 25 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-25

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Incorporation company

Date: 08 Mar 2019

Category: Incorporation

Type: NEWINC

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