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CPN1 REALISATIONS LIMITED

Company number 02299734

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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)
02 Nov 2021 AR01 Annual return made up to 23 September 2007 with full list of shareholders
02 Nov 2021 AR01 Annual return made up to 23 September 2009 with full list of shareholders
02 Nov 2021 AR01 Annual return made up to 23 September 2008 with full list of shareholders
02 Nov 2021 AR01 Annual return made up to 23 September 2007 with full list of shareholders
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 June 2007
  • GBP 100,000
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
25 Oct 2021 RP04AR01 Second filing of the annual return made up to 16 March 2010
25 Oct 2021 RP04AR01 Second filing of the annual return made up to 16 March 2011
25 Oct 2021 RP04AR01 Second filing of the annual return made up to 16 March 2012
25 Oct 2021 RP04AR01 Second filing of the annual return made up to 16 March 2013
25 Oct 2021 RP04AR01 Second filing of the annual return made up to 16 March 2014
25 Oct 2021 RP04AR01 Second filing of the annual return made up to 16 March 2015
25 Oct 2021 RP04AR01 Second filing of the annual return made up to 16 March 2016
14 Oct 2021 TM01 Termination of appointment of Paul Glynn as a director on 24 September 2021
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 June 2007
  • GBP 100,000
19 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 16 March 2017
17 Aug 2021 PSC07 Cessation of Valetune Limited as a person with significant control on 6 March 2020
17 Aug 2021 PSC02 Notification of Valetune Limited as a person with significant control on 6 April 2016
13 Aug 2021 PSC02 Notification of Belfield Group Limited as a person with significant control on 13 August 2021
13 Aug 2021 PSC07 Cessation of Belfield Furnishings Limited as a person with significant control on 13 August 2021
12 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
27 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
27 Nov 2020 AA Accounts for a small company made up to 28 February 2020
14 Apr 2020 PSC02 Notification of Belfield Furnishings Limited as a person with significant control on 6 March 2020