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LS REALISATIONS LIMITED

Company number 04552005

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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)
22 Nov 2014 MR04 Satisfaction of charge 045520050011 in full
10 Mar 2014 AP01 Appointment of Mr Alan Sime as a director
07 Mar 2014 TM01 Termination of appointment of Craig Clement as a director
30 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 146,664
30 Sep 2013 AD01 Registered office address changed from Unit 23 Strawberry Lane Willenhall West Midlands WV13 3RS on 30 September 2013
23 Sep 2013 AP03 Appointment of Ms Alison Ruth Hoskin as a secretary
23 Sep 2013 TM02 Termination of appointment of Trevor Clark as a secretary
07 Jun 2013 MR01 Registration of charge 045520050010
07 Jun 2013 MR01 Registration of charge 045520050011
06 Jun 2013 AA Full accounts made up to 30 September 2012
24 May 2013 AUD Auditor's resignation
16 May 2013 MR04 Satisfaction of charge 7 in full
10 May 2013 AUD Auditor's resignation
15 Apr 2013 MR04 Satisfaction of charge 8 in full
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
06 Dec 2012 AP03 Appointment of Mr Trevor John Clark as a secretary
29 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
31 Jul 2012 TM02 Termination of appointment of David Beech as a secretary
31 Jul 2012 TM02 Termination of appointment of David Beech as a secretary
19 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jan 2012 AP01 Appointment of Mr Craig Darren Clement as a director
24 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
19 Aug 2010 AP03 Appointment of Mr David Shaun Beech as a secretary