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WS REALISATIONS 2023 LIMITED

Company number 01758689

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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)
09 Feb 2021 AP01 Appointment of Mr Simon Marc Atkinson as a director on 2 February 2021
09 Feb 2021 AP01 Appointment of Mr Stephen John Rhodes as a director on 2 February 2021
06 Nov 2020 MR04 Satisfaction of charge 2 in full
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
21 Nov 2019 PSC07 Cessation of Evelyn Angela Cooke as a person with significant control on 1 November 2019
21 Nov 2019 PSC07 Cessation of Darron Paul Cooke as a person with significant control on 1 November 2019
21 Nov 2019 PSC02 Notification of Architectura Ltd as a person with significant control on 1 November 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 PSC04 Change of details for Mrs Evelyn Angela Cooke as a person with significant control on 6 April 2016
07 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
13 Feb 2018 AD02 Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
06 Dec 2017 AP01 Appointment of Mrs Evelyn Angela Cooke as a director on 13 October 2008
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50
29 Oct 2015 AD03 Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 50
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 50
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012