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CCH REALISATIONS 2016 LIMITED

Company number 02319160

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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 023191600010
30 May 2014 MR01 Registration of charge 023191600011
25 Oct 2013 AA Total exemption small company 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 10 June 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Jun 2009 363a Return made up to 10/06/09; 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
10 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Jun 2008 363a Return made up to 10/06/08; 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
28 Oct 2007 AA Full accounts made up to 31 January 2007
25 Oct 2007 225 Accounting reference date extended from 25/01/08 to 31/01/08
11 Jun 2007 363a Return made up to 10/06/07; full list of members
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition