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F (2023) REALISATION LIMITED

Company number 00932910

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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)
08 Feb 2018 TM01 Termination of appointment of Nicola Heaney as a director on 5 February 2018
08 Feb 2018 TM02 Termination of appointment of Nicola Heaney as a secretary on 5 February 2018
29 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Dec 2016 AP01 Appointment of Miss Anna Thackeray as a director on 26 November 2016
08 Dec 2016 AP01 Appointment of Mrs Nicola Heaney as a director on 26 November 2016
06 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AP01 Appointment of Mr Graham Edward Hawkey-Smith as a director on 1 May 2016
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 26,982
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 26,982
23 Feb 2016 SH03 Purchase of own shares.
05 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 31,717
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jun 2014 TM01 Termination of appointment of Chistopher Moore as a director
11 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 31,717
24 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Robin Henry Edward Behling on 30 January 2013
11 Feb 2013 CH01 Director's details changed for Christopher Kinsella on 30 January 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 AP03 Appointment of Mrs Nicola Heaney as a secretary
17 Dec 2012 TM02 Termination of appointment of Jane Kinsella as a secretary
06 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011