- Company Overview for CLEL REALISATIONS LIMITED (04300370)
- Filing history for CLEL REALISATIONS LIMITED (04300370)
- People for CLEL REALISATIONS LIMITED (04300370)
- Charges for CLEL REALISATIONS LIMITED (04300370)
- Insolvency for CLEL REALISATIONS LIMITED (04300370)
- More for CLEL REALISATIONS LIMITED (04300370)
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) |
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12 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
31 Jul 2018 | MR01 | Registration of charge 043003700007, created on 31 July 2018 | |
31 Jul 2018 | MR01 | Registration of charge 043003700006, created on 31 July 2018 | |
20 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
13 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 May 2017 | AD01 | Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 15 May 2017 | |
25 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
29 Sep 2016 | SH06 |
Cancellation of shares. Statement of capital on 8 September 2016
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29 Sep 2016 | RESOLUTIONS |
Resolutions
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29 Sep 2016 | SH03 | Purchase of own shares. | |
23 Sep 2016 | TM01 | Termination of appointment of Elaine Wilkinson as a director on 8 September 2016 | |
16 Sep 2016 | MR01 | Registration of charge 043003700005, created on 8 September 2016 | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Oct 2015 | CH01 | Director's details changed for Helen Meloy on 8 October 2015 | |
15 Oct 2015 | CH01 | Director's details changed for Christopher Kevin Wilkinson on 8 October 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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15 Oct 2015 | CH01 | Director's details changed for Elaine Wilkinson on 8 October 2015 | |
14 Oct 2015 | CH01 | Director's details changed for Mr Nicholas Richard Duncan Owen on 8 October 2015 | |
14 Oct 2015 | CH03 | Secretary's details changed for Helen Meloy on 8 October 2015 | |
14 Oct 2015 | CH01 | Director's details changed for Lucy Marie Holgate on 8 October 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Nov 2014 | MR04 | Satisfaction of charge 4 in full | |
26 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
21 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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