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CLEL REALISATIONS LIMITED

Company number 04300370

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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)
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
  • GBP 97.0
29 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 98
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
  • GBP 98