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ST REALISATIONS 2019 LIMITED

Company number 03806750

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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)
21 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redeemable 21/10/2016
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2016 TM02 Termination of appointment of Robert Glew as a secretary on 31 July 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CH01 Director's details changed for Elizabeth Ann Phillips on 15 July 2016
15 Jul 2016 CH01 Director's details changed for David Beverley Phillips on 15 July 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
30 Mar 2016 AP03 Appointment of Mr Robert Glew as a secretary on 30 March 2016
30 Mar 2016 TM02 Termination of appointment of John Marc Tully Gray as a secretary on 30 March 2016
19 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 255,002
22 Jun 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 TM02 Termination of appointment of David Beverley Phillips as a secretary on 2 April 2015
02 Apr 2015 AP03 Appointment of Mr John Marc Tully Gray as a secretary on 2 April 2015
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 495,002
13 May 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 MR01 Registration of charge 038067500030
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 May 2013 AA Full accounts made up to 31 December 2012
16 May 2013 MR01 Registration of charge 038067500029
04 May 2013 MR01 Registration of charge 038067500028
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Aug 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14