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AA2023 REALISATIONS LIMITED

Company number 06352846

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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)
28 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AP01	Appointment of Mr Alexander David Thomas Hawes as a director on 4 June 2015	View PDF Appointment of Mr Alexander David Thomas Hawes as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AD01	Registered office address changed from Byron House 2a Lower Road Kenley Surrey CR8 5NB England to 8-10 South Street Epsom Surrey KT18 7PF on 5 September 2014	View PDF Registered office address changed from Byron House 2a Lower Road Kenley Surrey CR8 5NB England to 8-10 South Street Epsom Surrey KT18 7PF on 5 September 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	TM01	Termination of appointment of Lucien Bartram as a director	View PDF Termination of appointment of Lucien Bartram as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AD01	Registered office address changed from Unit D7 Sandown Industrial Park Esher Surrey KT10 8BL on 13 December 2013	View PDF Registered office address changed from Unit D7 Sandown Industrial Park Esher Surrey KT10 8BL on 13 December 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP01	Appointment of Mr Guy Richard Leppard as a director	View PDF Appointment of Mr Guy Richard Leppard as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Guy Leppard as a director	View PDF Termination of appointment of Guy Leppard as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	MR01	Registration of charge 063528460001	View PDF Registration of charge 063528460001 - link opens in a new window - 23 pages (23 pages)
24 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	TM02	Termination of appointment of Nigel Cooksey as a secretary	View PDF Termination of appointment of Nigel Cooksey as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	CH01	Director's details changed for Guy Richard Leppard on 28 August 2010	View PDF Director's details changed for Guy Richard Leppard on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
25 Jan 2010	CH01	Director's details changed for Lucien Osborne Bartram on 16 January 2010	View PDF Director's details changed for Lucien Osborne Bartram on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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