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REALISATION 1241 LTD

Company number 08659384

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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)
16 Feb 2017 TM01 Termination of appointment of Katherine Louise Hunt as a director on 15 February 2017
16 Feb 2017 TM01 Termination of appointment of Julian Mark Wiggins Hunt as a director on 15 February 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 November 2016
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014
04 Nov 2014 MR01 Registration of charge 086593840001, created on 22 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
28 Apr 2014 AD01 Registered office address changed from First Floor 10 Bridge Street Northampton NN1 1NW on 28 April 2014
18 Mar 2014 AD01 Registered office address changed from Church Lodge High Street Creaton Northampton NN6 8NA United Kingdom on 18 March 2014
21 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-21
  • GBP 100