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CRR REALISATIONS LIMITED

Company number 00425057

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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)
29 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-31 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD01	Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on 15 July 2020	View PDF Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Full accounts made up to 26 May 2019	View PDF Full accounts made up to 26 May 2019 - link opens in a new window - 24 pages (24 pages)
16 Jan 2020	MR01	Registration of charge 004250570025, created on 14 January 2020	View PDF Registration of charge 004250570025, created on 14 January 2020 - link opens in a new window - 24 pages (24 pages)
11 Dec 2019	AP01	Appointment of Mr Adrian Walker as a director on 6 December 2019	View PDF Appointment of Mr Adrian Walker as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM02	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019	View PDF Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019	View PDF Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	AP01	Appointment of Mr James Forrester Spragg as a director on 30 April 2019	View PDF Appointment of Mr James Forrester Spragg as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Stephen Richards as a director on 30 April 2019	View PDF Termination of appointment of Stephen Richards as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Full accounts made up to 27 May 2018	View PDF Full accounts made up to 27 May 2018 - link opens in a new window - 24 pages (24 pages)
31 Aug 2018	MR01	Registration of charge 004250570024, created on 15 August 2018	View PDF Registration of charge 004250570024, created on 15 August 2018 - link opens in a new window - 25 pages (25 pages)
23 Aug 2018	MR01	Registration of charge 004250570023, created on 15 August 2018	View PDF Registration of charge 004250570023, created on 15 August 2018 - link opens in a new window - 25 pages (25 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Full accounts made up to 28 May 2017	View PDF Full accounts made up to 28 May 2017 - link opens in a new window - 24 pages (24 pages)
05 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	View PDF Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AA	Full accounts made up to 29 May 2016	View PDF Full accounts made up to 29 May 2016 - link opens in a new window - 26 pages (26 pages)
18 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2,709,301.4	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2,709,301.4 - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	View PDF Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed to 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)

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