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RESOLUTION LAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolution Law Limited. The company was founded 16 years ago and was given the registration number 06319807. The firm's registered office is in MANCHESTER. You can find them at 1 Scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:RESOLUTION LAW LIMITED
Company Number:06319807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Corporate Secretary23 July 2007Active
1, Scott Place, 2 Hardman Street, Manchester, M3 3AA

Director04 December 2023Active
1, Scott Place, 2 Hardman Street, Manchester, M3 3AA

Director04 December 2023Active
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director30 June 2013Active
1, Scott Place, 2 Hardman Street, Manchester, M3 3AA

Director04 December 2023Active
5, St Pauls Square, Old Hall Street, Liverpool, L3 9AE

Director01 October 2008Active
5, St. Pauls Square, Old Hall Street, Liverpool, L3 9AE

Director01 October 2008Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director01 October 2008Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director01 October 2008Active
Centurion House, 129 Deansgate, Manchester, M3 3AA

Director01 October 2008Active
5, St. Pauls Square, Old Hall Street, Liverpool, United Kingdom, L3 9AE

Director01 October 2008Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director07 April 2011Active
Apartment 301, Sovereign Court, Salford Quays, Manchester, Uk, M50 3AX

Director01 October 2008Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Corporate Director23 July 2007Active

People with Significant Control

Dwf Law Llp
Notified on:11 March 2019
Status:Active
Country of residence:United Kingdom
Address:1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dwf Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Scott Place, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type dormant.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

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2022-01-26Officers

Change person director company with change date.

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2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Officers

Termination director company with name termination date.

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2020-08-24Accounts

Change account reference date company previous shortened.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-07-25Address

Move registers to registered office company with new address.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

Download
2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-02-25Officers

Termination director company with name termination date.

Download
2018-09-03Officers

Change corporate secretary company with change date.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download

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