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CPB REALISATIONS LTD

Company number 06731602

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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)
06 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2014 MR04 Satisfaction of charge 3 in full
27 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
29 Oct 2013 AD01 Registered office address changed from 4 Stag Walk Sutton Coldfield B76 1JZ United Kingdom on 29 October 2013
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 CERTNM Company name changed sleep assured LIMITED\certificate issued on 16/03/10
  • CONNOT ‐
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-08
10 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Nigel John Walmsley on 23 October 2009
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH03 Secretary's details changed for James Jonathan Walmsley on 23 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2008 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
23 Oct 2008 NEWINC Incorporation