PTSH REALISATIONS LIMITED

Company number 05838607

Date	Type	Description	View / Download
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-12	(2 pages)
13 Apr 2019	CONNOT	Change of name notice	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
26 Nov 2018	TM01	Termination of appointment of Paul Edward May as a director on 16 November 2018	(1 page)
26 Nov 2018	TM02	Termination of appointment of Christopher Marsh as a secretary on 26 October 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Luke Johnson as a director on 15 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018	(2 pages)
12 Feb 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
05 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
18 Jan 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000,000	(4 pages)
03 Oct 2015	TM01	Termination of appointment of Lisa Caroline Brook as a director on 13 April 2015	(2 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
16 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000,000	(5 pages)
16 Jan 2015	AD02	Register inspection address has been changed from C/O Philpotts Limited 15 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY England to 146-156 Sarehole Road Birmingham B28 8DT	(1 page)
16 Jan 2015	AD04	Register(s) moved to registered office address 146-156 Sarehole Road Birmingham B28 8DT	(1 page)
31 Jul 2014	AD01	Registered office address changed from 146-158 Sarehole Road Birmingham B28 8DT England to 146-156 Sarehole Road Birmingham B28 8DT on 31 July 2014	(1 page)
19 Jun 2014	AD01	Registered office address changed from 146-158 Sarehole Street Birmingham B28 8DT on 19 June 2014	(1 page)
09 Jun 2014	MISC	Section 519	(1 page)
04 Jun 2014	AP01	Appointment of Paul May as a director	(3 pages)
28 May 2014	MR04	Satisfaction of charge 058386070003 in full	(4 pages)

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