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EE139 REALISATIONS LIMITED

Company number 05999742

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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)
20 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
15 Aug 2013 AA Full accounts made up to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 31 March 2012
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
20 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr John Norbert Jaekel on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Miss Sharon Amanda Suttle on 1 October 2009
10 Dec 2009 CH03 Secretary's details changed for Miss Sharon Amanda Suttle on 1 October 2009
27 May 2009 AA Total exemption full accounts made up to 31 March 2009
12 Dec 2008 288b Appointment terminated director earn extra company directors LTD
12 Dec 2008 288a Secretary appointed miss sharon suttle
12 Dec 2008 288b Appointment terminated secretary earn extra company secretaries LTD
12 Dec 2008 288a Director appointed miss sharon suttle
12 Dec 2008 288a Director appointed mr john jaekel
27 Nov 2008 363a Return made up to 15/11/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
02 Jul 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
14 Jan 2008 363a Return made up to 15/11/07; full list of members
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 NEWINC Incorporation