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BRSL REALISATIONS LIMITED

Company number 05940152

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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)
05 Dec 2024 AM02 Statement of affairs with form AM02SOA
06 Aug 2024 CERTNM Company name changed building repair solutions LIMITED\certificate issued on 06/08/24
  • RES15 ‐ Change company name resolution on 2024-07-09
06 Aug 2024 CONNOT Change of name notice
02 Aug 2024 AM06 Notice of deemed approval of proposals
17 Jul 2024 AM03 Statement of administrator's proposal
12 Jul 2024 AD01 Registered office address changed from Eltime House, Hall Road Heybridge Maldon Essex CM9 4NF to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 12 July 2024
12 Jul 2024 AM01 Appointment of an administrator
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
02 Aug 2023 TM01 Termination of appointment of Stephen John Robinson as a director on 1 October 2009
02 Aug 2023 AP01 Appointment of Mr Stephen John Robinson as a director on 1 October 2009
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2022 MR04 Satisfaction of charge 059401520002 in full
19 Oct 2022 MR01 Registration of charge 059401520003, created on 18 October 2022
05 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
09 Aug 2022 MR04 Satisfaction of charge 059401520001 in full
31 Jan 2022 MR01 Registration of charge 059401520002, created on 31 January 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
03 Nov 2021 CH01 Director's details changed for Stephen John Robinson on 26 October 2021
03 Nov 2021 CH03 Secretary's details changed for Mr Stephen John Robinson on 26 October 2021
02 Nov 2021 PSC04 Change of details for Mr Robert William Fraser as a person with significant control on 26 October 2021
02 Nov 2021 CH01 Director's details changed for Mr Robert William Fraser on 26 October 2021
02 Nov 2021 PSC04 Change of details for Mr Stephen John Robinson as a person with significant control on 26 October 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020