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PTR REALISATIONS LTD

Company number 02636670

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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)
04 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
17 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
10 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 PSC07 Cessation of Jamie Reynolds as a person with significant control on 26 April 2017
12 Jul 2017 PSC04 Change of details for Mrs Kelly Kendall as a person with significant control on 12 July 2017
10 Jul 2017 PSC07 Cessation of Mark Lavery as a person with significant control on 26 April 2017
05 Jul 2017 MR01 Registration of charge 026366700017, created on 30 June 2017
05 Jul 2017 MR01 Registration of charge 026366700018, created on 30 June 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
20 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
23 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
15 Aug 2016 MR01 Registration of charge 026366700016, created on 15 August 2016
08 Jun 2016 AA Full accounts made up to 30 June 2015
07 Jun 2016 MR01 Registration of charge 026366700015, created on 31 May 2016
30 Sep 2015 AP01 Appointment of Mr Chris Kenneally as a director on 17 September 2015
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
04 Aug 2015 TM01 Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015
12 Jun 2015 MR01 Registration of charge 026366700014, created on 4 June 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 100.00