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PT REALISATIONS 2020 LIMITED

Company number 02370730

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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)
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
01 Nov 2018 MR01 Registration of charge 023707300022, created on 1 November 2018
01 Nov 2018 MR01 Registration of charge 023707300021, created on 1 November 2018
29 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
29 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
29 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
29 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
23 Oct 2018 MR04 Satisfaction of charge 023707300006 in full
18 Oct 2018 MR01 Registration of charge 023707300019, created on 15 October 2018
18 Oct 2018 MR01 Registration of charge 023707300020, created on 15 October 2018
12 Oct 2018 MR04 Satisfaction of charge 023707300008 in full
21 Aug 2018 TM01 Termination of appointment of Helen Charlotte Lucy Cardrick as a director on 2 July 2018
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
08 Jan 2018 MR01 Registration of charge 023707300017, created on 22 December 2017
08 Jan 2018 MR01 Registration of charge 023707300018, created on 22 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
20 Sep 2016 AUD Auditor's resignation
23 Aug 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 MR01 Registration of charge 023707300016, created on 31 May 2016
29 Apr 2016 AD01 Registered office address changed from Unit 3 Battersea Business Park 102-104 Stewarts Road London SW8 4UG to Unit 1 Wave Trade Park Concord Road London W3 0BF on 29 April 2016
05 Apr 2016 AP01 Appointment of Nicholas Paul Marsden as a director on 1 April 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/02/2016
04 Mar 2016 MR01 Registration of charge 023707300015, created on 25 February 2016
29 Feb 2016 MR01 Registration of charge 023707300014, created on 25 February 2016