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CCL REALISATIONS (2019) LIMITED

Company number 02332554

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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)
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
13 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Dr David Anthony Jones on 29 December 2009
29 Jan 2010 CH01 Director's details changed for Dr Tony William Bastock on 29 December 2009
29 Jan 2010 CH03 Secretary's details changed for Emma Elizabeth Bonner on 29 December 2009
29 Jan 2010 CH01 Director's details changed for Linda Trenbirth on 29 December 2009
29 Jan 2010 CH01 Director's details changed for Mrs Patricia Elizabeth Jones on 29 December 2009
29 Jan 2010 CH01 Director's details changed for Brian William Trenbirth on 29 December 2009
09 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
03 Jul 2009 288a Director appointed linda trenbirth
11 Jun 2009 288a Director appointed patricia elizabeth jones
27 Jan 2009 363a Return made up to 29/12/08; full list of members
27 Jan 2009 288c Secretary's change of particulars / emma bonner / 29/12/2008
19 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
11 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 29/12/07; full list of members
10 Jan 2008 288c Secretary's particulars changed
06 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
11 Jan 2007 363a Return made up to 29/12/06; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: 14 bold street warrington WA1 1DL
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 363a Return made up to 29/12/05; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
14 Oct 2005 AA Group of companies' accounts made up to 31 March 2005