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08962342 REALISATIONS LIMITED

Company number 08962342

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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)
29 Nov 2024 AM02 Statement of affairs with form AM02SOA
22 Oct 2024 CERTNM Company name changed wfc contractors LIMITED\certificate issued on 22/10/24
  • RES15 ‐ Change company name resolution on 2024-10-14
22 Oct 2024 CONNOT Change of name notice
17 Oct 2024 AD01 Registered office address changed from Olympus House Kingsteignton Road Newton Abbot Devon TQ12 2SN United Kingdom to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 17 October 2024
17 Oct 2024 AM01 Appointment of an administrator
12 Sep 2024 PSC05 Change of details for Neat Experts Holdings Limited as a person with significant control on 31 December 2022
12 Jul 2024 TM01 Termination of appointment of Steve Hart as a director on 1 July 2024
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
10 Nov 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 PSC07 Cessation of Wfc Holdings Limited as a person with significant control on 31 December 2022
11 Jul 2023 PSC02 Notification of Neat Experts Holdings Limited as a person with significant control on 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with updates
01 Nov 2022 AP01 Appointment of Ms Vivian Love as a director on 1 November 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 AP01 Appointment of Mr Steve Hart as a director on 1 September 2022
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
19 Mar 2021 TM01 Termination of appointment of Nicholas Lawrence Moffat as a director on 12 March 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
09 Oct 2020 CH01 Director's details changed for Mr Nicholas Lawrence Moffat on 9 October 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with updates
01 Apr 2020 TM01 Termination of appointment of Mark Lyn Harris as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Nigel Charles Dixon as a director on 31 March 2020