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AR REALISATIONS 2016 LIMITED

Company number 00399575

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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 May 2014 MR01 Registration of charge 003995750008
31 Oct 2013 AA Full accounts made up to 31 January 2013
25 Sep 2013 AP03 Appointment of Mr Iain Wallace as a secretary
25 Sep 2013 TM02 Termination of appointment of Francesca Mitchell as a secretary
19 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 January 2012
22 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 January 2011
20 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 January 2010
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Feb 2010 AA Full accounts made up to 31 January 2009
28 May 2009 363a Return made up to 28/05/09; full list of members
19 Feb 2009 288a Secretary appointed francesca mitchell
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009
05 Nov 2008 288b Appointment terminated secretary susan griffiths
29 Sep 2008 AA Full accounts made up to 31 January 2008
02 Jun 2008 363a Return made up to 28/05/08; full list of members
14 May 2008 288c Director's change of particulars / alan charlton / 07/05/2008
28 Nov 2007 288c Director's particulars changed
08 Oct 2007 AA Full accounts made up to 31 January 2007
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 363a Return made up to 28/05/07; full list of members