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CL REALISATIONS 2020 LIMITED

Company number 03231935

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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)
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
12 Jun 2018 PSC07 Cessation of Douglas William George Suttle as a person with significant control on 13 September 2017
31 May 2018 MR01 Registration of charge 032319350003, created on 29 May 2018
13 May 2018 AA Total exemption full accounts made up to 31 January 2018
28 Mar 2018 MR01 Registration of charge 032319350002, created on 27 March 2018
18 Sep 2017 PSC01 Notification of Graham Reed as a person with significant control on 13 September 2017
18 Sep 2017 AD01 Registered office address changed from 6 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL to 147a High Street Waltham Cross EN8 7AP on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Graham David Reed as a director on 13 September 2017
18 Sep 2017 AP03 Appointment of Graham Reed as a secretary on 13 September 2017
18 Sep 2017 TM02 Termination of appointment of Douglas William George Suttle as a secretary on 13 September 2017
18 Sep 2017 MR01 Registration of charge 032319350001, created on 18 September 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 11,001
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 11,001
16 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
12 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr. Douglas Suttle on 12 September 2012
02 Aug 2012 AA Accounts for a medium company made up to 31 January 2012