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CL REALISATIONS LIMITED

Company number 02916113

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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)
20 Aug 2014 AR01 Annual return made up to 28 July 2014 no member list
16 Aug 2014 CH03 Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Blundell on 15 August 2014
16 Aug 2014 CH01 Director's details changed for Mr Nigel Guy Howes on 15 August 2014
16 Aug 2014 CH01 Director's details changed for Mr David Rushton on 15 August 2014
16 Aug 2014 CH01 Director's details changed for Mr Mark Anthony Stoner on 15 August 2014
16 Aug 2014 CH01 Director's details changed for Mr Michael Graham Firth on 15 August 2014
16 Aug 2014 CH01 Director's details changed for Mrs Helen Margaret Keays on 15 August 2014
16 Aug 2014 CH01 Director's details changed for Mr Peter Jonathan Harris on 15 August 2014
16 Aug 2014 CH01 Director's details changed for Jane Griffiths on 15 August 2014
16 Aug 2014 CH01 Director's details changed for Mr Peter Charles Fletcher Hickson on 15 August 2014
15 Aug 2014 AD01 Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 49,733,334.75
01 Aug 2014 AP01 Appointment of Mr Mark Anthony Stoner as a director on 1 August 2014
01 Aug 2014 AP01 Appointment of Mrs Helen Margaret Keays as a director on 1 August 2014
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 49,731,843.75
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 49,728,197.25
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 49,727,724
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 49,721,783.75
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 49,670,480.5
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 49,069,319.75
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 49,069,319.75
30 May 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 48,865,718
21 May 2014 TM02 Termination of appointment of Denis Connery as a secretary
20 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 48,860,463.25