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B REALISATIONS 2024 LIMITED

Company number 03224094

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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)
31 Jan 2022 MR04 Satisfaction of charge 3 in full
31 Jan 2022 MR04 Satisfaction of charge 1 in full
18 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
08 Jul 2021 AA Full accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
10 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
01 Jun 2020 AA Full accounts made up to 31 October 2019
17 Jan 2020 CH01 Director's details changed for William Milleret-Spencer on 17 January 2020
20 Nov 2019 AP01 Appointment of Mr Thomas Hindle as a director on 7 November 2019
18 Jul 2019 CH01 Director's details changed for Mr Philip Mark Charles Jordan on 18 July 2019
11 Jul 2019 AA Full accounts made up to 31 October 2018
09 Jul 2019 PSC02 Notification of Box Holdings (Bham) Ltd as a person with significant control on 9 July 2019
09 Jul 2019 PSC07 Cessation of Philip Mark Charles Jordan as a person with significant control on 9 July 2019
09 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
26 Mar 2019 AP01 Appointment of Robert Woolley as a director on 13 March 2019
26 Mar 2019 AP01 Appointment of William Milleret-Spencer as a director on 13 March 2019
26 Mar 2019 AP01 Appointment of Robert Sutherland as a director on 13 March 2019
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
05 Jul 2018 CH01 Director's details changed for Mr Philip Mark Charles Jordan on 5 July 2018
13 Jun 2018 AA Full accounts made up to 31 October 2017
09 Aug 2017 AA Full accounts made up to 31 October 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
04 Aug 2016 AA Accounts for a medium company made up to 31 October 2015
04 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
07 Jul 2016 TM01 Termination of appointment of Nicholas Justin Denker as a director on 6 April 2016