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A2023 REALISATIONS LIMITED

Company number 02052274

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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)
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
19 Nov 2019 MR01 Registration of charge 020522740016, created on 12 November 2019
04 Nov 2019 MR01 Registration of charge 020522740015, created on 23 October 2019
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
03 Jun 2019 TM01 Termination of appointment of Guy Richard Leppard as a director on 31 May 2019
05 Mar 2019 MR01 Registration of charge 020522740014, created on 27 February 2019
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
12 Dec 2018 PSC07 Cessation of Alexander David Thomas Hawes as a person with significant control on 7 December 2018
12 Dec 2018 PSC02 Notification of Amsys Technology Holdings Ltd as a person with significant control on 7 December 2018
29 Nov 2018 MR01 Registration of charge 020522740013, created on 8 November 2018
02 Oct 2018 MR01 Registration of charge 020522740012, created on 26 September 2018
25 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jan 2018 TM01 Termination of appointment of David John Robert Acland as a director on 22 December 2017
12 Jan 2018 TM01 Termination of appointment of Henry John Foster Capper as a director on 22 December 2017
04 Jan 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
06 Dec 2017 TM01 Termination of appointment of Phillip Leigh Astley Morton as a director on 1 December 2017
24 Nov 2017 MR04 Satisfaction of charge 7 in full
24 Nov 2017 MR04 Satisfaction of charge 020522740008 in full
24 Nov 2017 MR04 Satisfaction of charge 020522740010 in full
24 Nov 2017 MR04 Satisfaction of charge 020522740009 in full
31 Oct 2017 MR01 Registration of charge 020522740011, created on 31 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Derek Keith Parlour on 25 October 2017