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CHARLES II REALISATION LLP

Company number OC359632

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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)
05 Jul 2017 LLAP01 Appointment of Mr James Anthony O'halloran as a member on 30 June 2017
05 Jul 2017 LLAP01 Appointment of Mr John David Raven as a member on 30 June 2017
29 Jun 2017 LLPSC01 Notification of Ben Loomes as a person with significant control on 1 June 2017
28 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
02 Jun 2017 LLAP01 Appointment of Mr Ben Robert Loomes as a member on 1 June 2017
01 Feb 2017 LLCH01 Member's details changed for Sebastien Pochon on 1 February 2017
11 Jan 2017 LLTM01 Termination of appointment of Sharon Diana Mandy Kerride as a member on 31 December 2016
09 Jan 2017 ANNOTATION Rectified LLTM01 was removed from the public register on 21/04/2017 as it was factually inaccurate.
08 Nov 2016 LLCS01 Confirmation statement made on 7 November 2016 with updates
04 Oct 2016 LLTM01 Termination of appointment of Denise Gilmartin as a member on 21 September 2016
21 Jul 2016 LLCH01 Member's details changed for Monsieur Stephane Kofman on 20 July 2016
07 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
03 Feb 2016 LLCH01 Member's details changed for Richard Goulder on 1 February 2016
08 Dec 2015 LLAR01 Annual return made up to 17 November 2015
02 Nov 2015 LLAP01 Appointment of Mr Stewart Orrell as a member on 1 November 2015
30 Sep 2015 LLTM01 Termination of appointment of Matthew Alastair Cormack Hunt as a member on 30 September 2015
30 Sep 2015 LLTM01 Termination of appointment of Richard Sem as a member on 30 September 2015
11 Sep 2015 LLCH01 Member's details changed for Sebastien Pochon on 6 October 2014
07 Sep 2015 LLCH01 Member's details changed for Harry Seekings on 7 September 2015
01 Sep 2015 LLTM01 Termination of appointment of Erwan Benoit Fournis as a member on 31 August 2015
14 Aug 2015 LLCH01 Member's details changed for Harry Seekings on 11 July 2015
08 Jul 2015 LLAP01 Appointment of Ms Marie Denise Dierickx as a member on 1 July 2015
30 Jun 2015 LLTM01 Termination of appointment of Gareth Irons Craig as a member on 26 June 2015
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 Jun 2015 LLCH01 Member's details changed for Mr James Edward Hall-Smith on 24 February 2015