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REALMONT MANAGEMENT LIMITED

Company number 02410862

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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)
13 Sep 2018 MR04 Satisfaction of charge 26 in full
05 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 16/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH02 Sub-division of shares on 16 July 2018
04 Sep 2018 SH08 Change of share class name or designation
28 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Aug 2013 MR01 Registration of charge 024108620027
08 Aug 2013 MR01 Registration of charge 024108620028
08 Aug 2013 MR01 Registration of charge 024108620029
03 Aug 2013 MR04 Satisfaction of charge 25 in full
30 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
11 Jul 2013 MR04 Satisfaction of charge 24 in full
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
02 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Ms Karen Chaya Gaty as a director