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CC REALISATIONS 2016 LIMITED

Company number 00510900

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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)
06 Jun 2014 MEM/ARTS Memorandum and Articles of Association
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2014 MR04 Satisfaction of charge 28 in full
30 May 2014 MR01 Registration of charge 005109000029
30 May 2014 MR01 Registration of charge 005109000030
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 13 June 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 January 2012
25 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Mr Alexander Klimt as a director
24 May 2012 AP01 Appointment of Mr Peter Richard Klimt as a director
24 May 2012 AP01 Appointment of Mr Alan Steven Jacobs as a director
14 Oct 2011 AA Full accounts made up to 31 January 2011
20 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 January 2010
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 31 January 2009
16 Jun 2009 363a Return made up to 13/06/09; 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
17 Jun 2008 363a Return made up to 13/06/08; full list of members