• UK
  • RESOLUTE INVESTMENTS LIMITED - 18-20 Canterbury Road, Whitstable, Kent, CT5 4EY, United Kingdom

Company Information

Company registration number
05168184
Company Status
LIVE
Country
United Kingdom
Registered Address
18-20 Canterbury Road
Whitstable
Kent
CT5 4EY
England
18-20 Canterbury Road, Whitstable, Kent, CT5 4EY, England UK

Management

Managing Directors
LAWRIE, David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-07-01
Age Of Company
2004-07-01 19 years
SIC/NACE
68100

Ownership

Shareholders
MR DAVID LAWRIE (100.00%)
Beneficial Owners
-
Mr David Lawrie
-
-

Jurisdiction Particularities

Company Name (english)
Resolute Investments Limited
Additional Status Details
Active
Previous Names
R & S CONSTRUCTION SERVICES LIMITED
VAT Number
GB878787532
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-09-25
Last Date: 2023-09-11

RESOLUTE INVESTMENTS LIMITED Company Description

RESOLUTE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05168184. Its current trading status is "live". It was registered 2004-07-01. It was previously called R & S CONSTRUCTION SERVICES LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at 18-20 Canterbury Road .
More information

Get RESOLUTE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Resolute Investments Limited - 18-20 Canterbury Road, Whitstable, Kent, CT5 4EY, United Kingdom

2004-07-01 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA

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  • confirmation-statement-with-updates (2022-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA

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  • confirmation-statement-with-updates (2021-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01

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  • change-person-director-company-with-change-date (2021-09-14) - CH01

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  • change-to-a-person-with-significant-control (2021-09-14) - PSC04

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  • change-to-a-person-with-significant-control (2021-09-16) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01

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  • confirmation-statement-with-updates (2020-09-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA

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  • confirmation-statement-with-updates (2019-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • notification-of-a-person-with-significant-control (2019-08-05) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-08-05) - PSC07

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  • confirmation-statement-with-updates (2019-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • confirmation-statement-with-updates (2019-04-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-02-13) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • capital-allotment-shares (2017-04-04) - SH01

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  • accounts-with-accounts-type-dormant (2017-04-04) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-30) - AA

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  • accounts-with-accounts-type-dormant (2014-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-29) - AA

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  • accounts-with-accounts-type-dormant (2010-12-17) - AA

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  • accounts-with-accounts-type-dormant (2009-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • legacy (2009-03-19) - 363a

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  • legacy (2009-03-19) - 288b

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  • legacy (2008-09-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-19) - AA

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  • legacy (2007-07-27) - 363a

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  • legacy (2007-07-20) - 287

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  • accounts-with-accounts-type-dormant (2007-07-11) - AA

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  • legacy (2006-08-08) - 288c

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  • legacy (2006-02-08) - 395

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  • accounts-with-accounts-type-dormant (2006-06-13) - AA

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  • legacy (2006-08-08) - 363a

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  • legacy (2005-04-22) - 287

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  • legacy (2005-12-14) - 287

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  • legacy (2005-11-24) - 287

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  • legacy (2005-08-12) - 363s

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  • legacy (2005-08-12) - 288b

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  • legacy (2005-08-12) - 288a

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  • certificate-change-of-name-company (2005-05-12) - CERTNM

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  • accounts-with-accounts-type-dormant (2005-04-25) - AA

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  • legacy (2005-04-22) - 225

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  • incorporation-company (2004-07-01) - NEWINC

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