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CC REALISATIONS NO.1 LIMITED

Company number 04807157

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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)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
02 Sep 2013	AD01	Registered office address changed from 13 Shrewsbury Road Shifnal Shropshire TF11 8AQ England on 2 September 2013	View PDF Registered office address changed from 13 Shrewsbury Road Shifnal Shropshire TF11 8AQ England on 2 September 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
28 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 250	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 250 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	TM01	Termination of appointment of John Grice as a director	View PDF Termination of appointment of John Grice as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	CH01	Director's details changed for Dawn Simpson on 21 June 2010	View PDF Director's details changed for Dawn Simpson on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Leigh Simpson on 21 June 2010	View PDF Director's details changed for Leigh Simpson on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for John Francis Grice on 21 June 2010	View PDF Director's details changed for John Francis Grice on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH03	Secretary's details changed for Dawn Simpson on 21 June 2010	View PDF Secretary's details changed for Dawn Simpson on 21 June 2010 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
27 Jul 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
28 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from unit 14, stafford park 12 telford shropshire TF3 3BJ	View PDF Registered office changed on 25/07/2008 from unit 14, stafford park 12 telford shropshire TF3 3BJ - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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