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COL REALISATIONS 2024 LIMITED

Company number 05435919

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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)
30 May 2013	AP03	Appointment of Mr Nicolas Torres as a secretary	View PDF Appointment of Mr Nicolas Torres as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2013	TM02	Termination of appointment of Mohammad Imam as a secretary	View PDF Termination of appointment of Mohammad Imam as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2013	CH01	Director's details changed for Jorge Ramiro Torres on 8 October 2012	View PDF Director's details changed for Jorge Ramiro Torres on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	CH01	Director's details changed for Jorge Ramiro Torres on 26 April 2010	View PDF Director's details changed for Jorge Ramiro Torres on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AD01	Registered office address changed from 127-129 Commercial Road London E1 1PX on 10 June 2010	View PDF Registered office address changed from 127-129 Commercial Road London E1 1PX on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AD01	Registered office address changed from Unit 4 23 Kingsland Road Hemel Hempstead Hertfordshire HP1 1QD on 14 May 2010	View PDF Registered office address changed from Unit 4 23 Kingsland Road Hemel Hempstead Hertfordshire HP1 1QD on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
12 Jun 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
31 Mar 2008	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 18 new road london E1 2AX	View PDF Registered office changed on 01/02/08 from: 18 new road london E1 2AX - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 10 pages (10 pages)

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COL REALISATIONS 2024 LIMITED

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