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SH REALISATIONS 2025 LTD

Company number 07200066

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Company Results (links open in a new window)
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)
14 Dec 2018 AA Full accounts made up to 31 March 2018
12 Sep 2018 AP01 Appointment of Mr James Edward Davidson as a director on 31 August 2018
06 Sep 2018 MR01 Registration of charge 072000660002, created on 5 September 2018
21 Jun 2018 AP01 Appointment of Mr Jamie Blundell as a director on 15 June 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
30 Oct 2017 AA Full accounts made up to 31 March 2017
18 Sep 2017 MR01 Registration of charge 072000660001, created on 7 September 2017
03 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,010
30 Mar 2016 CH01 Director's details changed for Mr John Mark Johansen-Berg on 23 March 2016
30 Mar 2016 CH03 Secretary's details changed for Charlotte Johansen-Berg on 23 March 2016
30 Mar 2016 CH01 Director's details changed for Mr Ross William Lancaster on 23 March 2016
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
23 Nov 2015 AP01 Appointment of Mrs Charlotte Johansen-Berg as a director on 6 November 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,010
02 Sep 2014 AA Accounts for a small company made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,010
28 Mar 2014 CH03 Secretary's details changed for Charlotte Johansen-Berg on 30 November 2013
28 Mar 2014 CH01 Director's details changed for Mr John Mark Johansen-Berg on 30 November 2013
09 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Ross Lancaster on 6 December 2012
06 Dec 2012 CH01 Director's details changed for Mr John Mark Johansen-Berg on 6 December 2012
19 Oct 2012 AA Accounts for a small company made up to 31 March 2012