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RLMW REALISATIONS LIMITED

Company number 01031503

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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 May 2019 TM02 Termination of appointment of Christopher John Tinsley as a secretary on 29 May 2019
05 Feb 2019 AA Full accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
13 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 April 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
09 Nov 2017 PSC02 Notification of Ausurus Group Ltd as a person with significant control on 25 August 2017
04 Nov 2017 MR04 Satisfaction of charge 010315030020 in full
04 Nov 2017 MR04 Satisfaction of charge 010315030018 in full
03 Nov 2017 MR01 Registration of charge 010315030023, created on 1 November 2017
19 Oct 2017 MR04 Satisfaction of charge 010315030021 in full
17 Oct 2017 MR04 Satisfaction of charge 010315030019 in full
11 Oct 2017 AA Full accounts made up to 30 April 2017
08 Sep 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
06 Sep 2017 MR04 Satisfaction of charge 16 in full
06 Sep 2017 MR04 Satisfaction of charge 15 in full
06 Sep 2017 MR04 Satisfaction of charge 010315030017 in full
02 Sep 2017 AP01 Appointment of Edwin Leijnse as a director on 25 August 2017
02 Sep 2017 AP03 Appointment of Christopher John Tinsley as a secretary on 25 August 2017
02 Sep 2017 AP01 Appointment of Neil Andrew Stinson as a director on 25 August 2017
02 Sep 2017 AP01 Appointment of Mr Christopher Phillip Sheppard as a director on 25 August 2017
02 Sep 2017 TM01 Termination of appointment of John Franklin Rice as a director on 25 August 2017
02 Sep 2017 TM02 Termination of appointment of John Franklin Rice as a secretary on 25 August 2017
02 Sep 2017 TM01 Termination of appointment of Richard Andrew Scully as a director on 25 August 2017
02 Sep 2017 AD01 Registered office address changed from Albert Works Kenninghall Road Edmonton London N18 2PD to Sirius House Delta Crescent Westbrook Warrington WA5 7NS on 2 September 2017