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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)
07 Jul 2016 TM02 Termination of appointment of Nicholas Justin Denker as a secretary on 6 April 2016
17 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
14 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
04 Aug 2014 AA Accounts for a medium company made up to 31 October 2013
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
02 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
25 Jul 2013 AA Accounts for a medium company made up to 31 October 2012
08 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Philip Mark Charles Jordan on 8 August 2012
01 Aug 2012 AA Accounts for a medium company made up to 31 October 2011
14 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a medium company made up to 31 October 2010
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 1,000
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Nicholas Justin Denker on 12 July 2010
06 Aug 2010 CH01 Director's details changed for Philip Mark Charles Jordan on 12 July 2010
06 Aug 2010 AD01 Registered office address changed from Xenex House 90 Newtown Row Birmingham B6 4HZ on 6 August 2010
28 Jul 2010 AA Accounts for a small company made up to 31 October 2009
10 May 2010 CERTNM Company name changed xenex technologies LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-04-15
06 May 2010 CONNOT Change of name notice
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Aug 2009 363a Return made up to 12/07/09; full list of members
13 May 2009 AA Accounts for a small company made up to 31 October 2008
22 Aug 2008 AA Accounts for a small company made up to 31 October 2007
08 Aug 2008 363a Return made up to 12/07/08; full list of members