CM REALISATIONS 2023 LIMITED

Company number 02295824

Date	Type	Description	View / Download
11 Oct 2017	TM01	Termination of appointment of Demis Armen Ohandjanian as a director on 9 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr John Frazer Harrison as a director on 9 October 2017	(2 pages)
29 Sep 2017	MR01	Registration of charge 022958240013, created on 22 September 2017	(21 pages)
22 Aug 2017	AP02	Appointment of Timec Group Limited as a director on 14 August 2017	(3 pages)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
15 Jul 2016	AUD	Auditor's resignation	(1 page)
21 Apr 2016	TM01	Termination of appointment of Rob Hassell as a director on 21 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Rob Hassell as a director on 18 April 2016	(2 pages)
18 Feb 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 35,000	(4 pages)
14 Jan 2016	CH02	Director's details changed for Hld Corporation Holdings Limited (No. 08775473) on 17 October 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 35,000	(4 pages)
27 Oct 2014	MR04	Satisfaction of charge 9 in full	(1 page)
27 Oct 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
01 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
08 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
28 Jul 2014	AD01	Registered office address changed from , 1 North Dean Road, West Lane, Keighley, West Yorkshire, BD22 6QY, England to Riverside House Irwell Street Manchester M3 5EN on 28 July 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from , 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE on 21 July 2014	(1 page)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
01 Jul 2014	AD01	Registered office address changed from , North Dean Road, West Lane, Keighley, West Yorkshire, BD22 6QY on 1 July 2014	(2 pages)
01 Jul 2014	AP02	Appointment of Hld Corporation Holdings Limited (No. 08775473) as a director	(3 pages)
01 Jul 2014	AP01	Appointment of Demis Arment Ohandjanian as a director	(3 pages)

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