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CCL REALISATIONS LIMITED

Company number 02443352

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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)
24 Dec 2013	CH01	Director's details changed for Tara Louise Worthington on 15 December 2012	View PDF Director's details changed for Tara Louise Worthington on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CH01	Director's details changed for Yvonne Rosemary Constance Stott on 15 December 2012	View PDF Director's details changed for Yvonne Rosemary Constance Stott on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CH01	Director's details changed for Mr Simon Carl Stott on 15 December 2012	View PDF Director's details changed for Mr Simon Carl Stott on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CH01	Director's details changed for Martin Harold Stott on 15 December 2012	View PDF Director's details changed for Martin Harold Stott on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 52,200	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 52,200 - link opens in a new window - 8 pages (8 pages)
24 Dec 2013	CH01	Director's details changed for Mr Simon Carl Stott on 15 December 2012	View PDF Director's details changed for Mr Simon Carl Stott on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
01 May 2013	TM01	Termination of appointment of Sarah Abouzeid as a director	View PDF Termination of appointment of Sarah Abouzeid as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	MG01	Duplicate mortgage certificatecharge no:10
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 12 pages (12 pages)
11 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Dec 2012	CH01	Director's details changed for Tara Louise Worthington on 17 November 2011	View PDF Director's details changed for Tara Louise Worthington on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
11 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	CH01	Director's details changed for Tara Louise Worthington on 24 October 2011	View PDF Director's details changed for Tara Louise Worthington on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Nov 2010	CH01	Director's details changed for Simon Carl Stott on 2 July 2010	View PDF Director's details changed for Simon Carl Stott on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
27 Jul 2010	CH01	Director's details changed for Simon Carl Stott on 2 July 2010	View PDF Director's details changed for Simon Carl Stott on 2 July 2010 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Nov 2009	CH01	Director's details changed for Yvonne Rosemary Constance Stott on 25 November 2009	View PDF Director's details changed for Yvonne Rosemary Constance Stott on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Martin Harold Stott on 25 November 2009	View PDF Director's details changed for Martin Harold Stott on 25 November 2009 - link opens in a new window - 2 pages (2 pages)

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