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REAL (EALING) LIMITED

Company number 06838328

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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)
18 May 2018 AA Accounts for a small company made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
04 Sep 2017 MR04 Satisfaction of charge 068383280002 in full
01 Sep 2017 AP01 Appointment of Mr Alan Penrhyn-Lowe as a director on 31 August 2017
01 Sep 2017 AP03 Appointment of Mr Ala Penrhyn-Lowe as a secretary on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Anita Marie Morris as a director on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Anita Marie Morris as a secretary on 31 August 2017
01 Jun 2017 CH01 Director's details changed for Tom Rigby on 1 June 2017
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
08 Jan 2017 AA Full accounts made up to 30 September 2016
03 Nov 2016 AP01 Appointment of Mr Mark Day as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
22 Jan 2016 AA Full accounts made up to 30 September 2015
30 Apr 2015 AA Full accounts made up to 30 September 2014
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
05 Dec 2014 AP01 Appointment of Ms Anita Marie Morris as a director on 1 December 2014
05 Dec 2014 AP03 Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014
05 Dec 2014 TM02 Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014
13 May 2014 AP03 Appointment of Mr Antony David Wilkinson as a secretary
13 May 2014 TM02 Termination of appointment of David Gardner as a secretary
13 May 2014 AA Full accounts made up to 30 September 2013
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
09 Dec 2013 MR01 Registration of charge 068383280002
06 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association