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MCRL REALISATIONS 2024 LIMITED

Company number 07423708

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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)
07 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Apr 2021 TM01 Termination of appointment of Andrew James Henderson as a director on 17 March 2021
24 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
05 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
22 May 2019 MR01 Registration of charge 074237080001, created on 16 May 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 29 October 2018 with updates
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Nov 2017 AD01 Registered office address changed from Crown House Bridgewater Close Network 65 Business Park Hapton Burnley BB11 5TE to Unit 1 Magnesium Way Hapton Burnley Lancashire BB12 7BF on 24 November 2017
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015 AP03 Appointment of Mrs Tina Ackers as a secretary on 1 April 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Andrew James Henderson on 31 December 2011
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders