CR REALISATIONS 2023 LIMITED

Company number NI605356

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
30 Nov 2017	AD01	Registered office address changed from Kilbride Road Doagh Ballyclare County Antrim BT39 0EE to 5 Trench Road Mallusk Newtonabbey BT36 4TY on 30 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Simon Toby Michell as a director on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Nicholas John Gresham as a director on 2 November 2017	(2 pages)
31 Oct 2017	AA	Full accounts made up to 1 January 2017	(19 pages)
17 Aug 2017	AP01	Appointment of Mr Simon Toby Michell as a director on 4 August 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 12 May 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Giles David as a secretary on 12 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Stefan Barden as a director on 27 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
20 Mar 2017	AP01	Appointment of Mr William James Kernan as a director on 20 March 2017	(2 pages)
19 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(18 pages)
19 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(44 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Aug 2016	MR01	Registration of charge NI6053560001, created on 5 August 2016	(66 pages)
10 Aug 2016	AP01	Appointment of Mr Stefan Barden as a director on 7 July 2016	(2 pages)
09 Aug 2016	AP03	Appointment of Mr Giles David as a secretary on 7 July 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Giles David as a director on 7 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Christopher William George Watson as a director on 7 July 2016	(2 pages)
02 Aug 2016	AD01	Registered office address changed from 184 Rashee Road Ballyclare Co. Antrim BT39 9JB to Kilbride Road Doagh Ballyclare County Antrim BT39 0EE on 2 August 2016	(2 pages)
02 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Feb 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(3 pages)
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)