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S S REALISATIONS (2021) LIMITED

Company number 05877004

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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)
21 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
23 Sep 2015 AD01 Registered office address changed from St George's House Peter Street Manchester M2 3NQ to St George's House 56 Peter Street Manchester M2 3NQ on 23 September 2015
22 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Jan 2015 AD01 Registered office address changed from Ship Canal House King Street Manchester M2 4WU to St George's House Peter Street Manchester M2 3NQ on 20 January 2015
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
24 Jun 2014 TM02 Termination of appointment of Michael Gillibrand as a secretary
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2012 AP01 Appointment of Christopher Peter Tomkinson as a director
25 Oct 2012 TM01 Termination of appointment of Stephen Jarman as a director
16 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
10 Jun 2010 AP03 Appointment of Michael James Gillibrand as a secretary
10 Jun 2010 TM02 Termination of appointment of Stephen Jarman as a secretary
08 Jun 2010 CH01 Director's details changed for Richard Andrew Stripe on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Stephen Anthony Jarman on 8 June 2010