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N & WALK REALISATIONS LIMITED

Company number 00433999

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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)
24 Jul 2012 AD01 Registered office address changed from Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT United Kingdom on 24 July 2012
19 Jul 2012 2.12B Appointment of an administrator
16 Jan 2012 AP03 Appointment of Mark Conboy as a secretary on 23 December 2011
16 Jan 2012 TM01 Termination of appointment of Christopher David John Stephenson as a director on 23 December 2011
16 Jan 2012 TM02 Termination of appointment of Christopher David John Stephenson as a secretary on 23 December 2011
29 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
24 Oct 2011 AP01 Appointment of Mr Mark Conboy as a director on 24 October 2011
20 Oct 2011 AP01 Appointment of Timothy Mark Mcgreavy as a director on 20 October 2011
20 Oct 2011 AD01 Registered office address changed from Hatton Street Adlington Nr Chorley Lancs PR7 4HT on 20 October 2011
20 Oct 2011 CH01 Director's details changed for Mr Spencer Lee on 20 October 2011
20 Oct 2011 CH03 Secretary's details changed for Mr Christopher David John Stephenson on 20 October 2011
25 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 12,465
12 Jul 2011 MISC 519
03 Mar 2011 SH10 Particulars of variation of rights attached to shares
03 Mar 2011 SH08 Change of share class name or designation
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 12,465
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
29 Nov 2010 MG01 Duplicate mortgage certificatecharge no:14
18 Oct 2010 TM01 Termination of appointment of Michael Gray as a director
18 Oct 2010 AP01 Appointment of Mr Christopher David John Stephenson as a director
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 15
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 14
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11