Companies House does not verify the accuracy of the information filed

Advanced company search

CCE REALISATIONS LIMITED

Company number 01482456

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 147	View PDF Particulars of a mortgage or charge / charge no: 147 - link opens in a new window - 13 pages (13 pages)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 148	View PDF Particulars of a mortgage or charge / charge no: 148 - link opens in a new window - 19 pages (19 pages)
20 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 1,000	View PDF Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	TM01	Termination of appointment of Barry Hartog as a director	View PDF Termination of appointment of Barry Hartog as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AA	Full accounts made up to 1 August 2010	View PDF Full accounts made up to 1 August 2010 - link opens in a new window - 26 pages (26 pages)
03 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AP03	Appointment of Paul Neil Salador as a secretary	View PDF Appointment of Paul Neil Salador as a secretary - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AP01	Appointment of Paul Neil Salador as a director	View PDF Appointment of Paul Neil Salador as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	TM02	Termination of appointment of Barry Hartog as a secretary	View PDF Termination of appointment of Barry Hartog as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 2 August 2009	View PDF Full accounts made up to 2 August 2009 - link opens in a new window - 26 pages (26 pages)
26 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2009	CH01	Director's details changed for Mr Donald John Lewin on 19 October 2009	View PDF Director's details changed for Mr Donald John Lewin on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Clinton Stuart Lewin on 19 October 2009	View PDF Director's details changed for Mr Clinton Stuart Lewin on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Alan Stuart Lewin on 19 October 2009	View PDF Director's details changed for Alan Stuart Lewin on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Barry Raymond Hartog on 19 October 2009	View PDF Director's details changed for Mr Barry Raymond Hartog on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Deborah Michele Darlington on 19 October 2009	View PDF Director's details changed for Deborah Michele Darlington on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Barry Raymond Hartog on 19 October 2009	View PDF Secretary's details changed for Barry Raymond Hartog on 19 October 2009 - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Full accounts made up to 3 August 2008	View PDF Full accounts made up to 3 August 2008 - link opens in a new window - 23 pages (23 pages)
13 Apr 2009	395	Duplicate mortgage certificatecharge no:145	View PDF Duplicate mortgage certificatecharge no:145 - link opens in a new window - 9 pages (9 pages)
13 Apr 2009	395	Duplicate mortgage certificatecharge no:145	View PDF Duplicate mortgage certificatecharge no:145 - link opens in a new window - 9 pages (9 pages)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 146	View PDF Particulars of a mortgage or charge / charge no: 146 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?