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ETV REALISATIONS (2021) LIMITED

Company number 05250283

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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)
23 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
10 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
06 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Nick King on 5 October 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 CH01 Director's details changed for Mr Patrick Reeve on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Simon John Marquis on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Owen Tyler on 5 October 2009
06 Oct 2009 AD02 Register inspection address has been changed
26 Jun 2009 288b Appointment terminated director jeremy keith
24 Apr 2009 288b Appointment terminated director john jamieson
21 Apr 2009 AA Group of companies' accounts made up to 28 June 2008
21 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
08 Jan 2009 288a Director appointed mr john graham gladstone jamieson
05 Dec 2008 363a Return made up to 05/10/08; full list of members
04 Nov 2008 288a Director appointed mr stephen luther
04 Nov 2008 288a Secretary appointed mr stephen luther
04 Nov 2008 288b Appointment terminated director emmet byrne
04 Nov 2008 288b Appointment terminated secretary emmet byrne
01 May 2008 AA Full accounts made up to 30 June 2007
11 Jan 2008 363a Return made up to 05/10/07; full list of members
14 Apr 2007 AA Full accounts made up to 30 June 2006
01 Nov 2006 363a Return made up to 05/10/06; full list of members