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REALMACE LIMITED

Company number 06440469

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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)
24 Mar 2021 AA Micro company accounts made up to 30 April 2020
17 Mar 2021 CS01 Confirmation statement made on 29 November 2020 with updates
17 Mar 2021 PSC07 Cessation of Annette Weinberg as a person with significant control on 31 March 2020
17 Mar 2021 PSC07 Cessation of Marlene Brenda Kurz as a person with significant control on 31 March 2020
17 Mar 2021 PSC02 Notification of Yvell (Hillcrest) Limited as a person with significant control on 31 March 2020
17 Mar 2021 PSC02 Notification of Yvell Properties Limited as a person with significant control on 31 March 2020
10 Aug 2020 SH02 Sub-division of shares on 31 January 2020
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Jan 2020 SH02 Sub-division of shares on 24 December 2019
13 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
19 Aug 2019 CH01 Director's details changed for Marlene Brenda Kurz on 5 August 2019
19 Aug 2019 CH01 Director's details changed for Mrs Annette Weinberg on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from C/O Somers Baker Prince Kurz 45 Ealing Road Wembley HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 5 August 2019
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
29 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013