- Company Overview for REALISE HOLDINGS LIMITED (SC306420)
- Filing history for REALISE HOLDINGS LIMITED (SC306420)
- People for REALISE HOLDINGS LIMITED (SC306420)
- Charges for REALISE HOLDINGS LIMITED (SC306420)
- Insolvency for REALISE HOLDINGS LIMITED (SC306420)
- More for REALISE HOLDINGS LIMITED (SC306420)
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) |
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13 May 2019 | AA | Audit exemption subsidiary accounts made up to 3 August 2018 | |
13 May 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/08/18 | |
13 May 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/08/18 | |
13 May 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/08/18 | |
20 Feb 2019 | TM01 | Termination of appointment of Scott Robertson as a director on 19 February 2019 | |
04 Feb 2019 | TM01 | Termination of appointment of Andrew Lamond as a director on 1 February 2019 | |
08 Nov 2018 | PSC05 | Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
06 Aug 2018 | AP01 | Appointment of Mr J Schwan as a director on 4 August 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 | |
18 Apr 2018 | AA | Audit exemption subsidiary accounts made up to 28 July 2017 | |
18 Apr 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/07/17 | |
18 Apr 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/07/17 | |
18 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/07/17 | |
27 Mar 2018 | AP01 | Appointment of Ms Fiona Margaret Proudler as a director on 27 March 2018 | |
27 Mar 2018 | AP01 | Appointment of Mr Scott Robertson as a director on 27 March 2018 | |
19 Oct 2017 | TM01 | Termination of appointment of Tony Murphy as a director on 31 August 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
12 Apr 2017 | AA | Audit exemption subsidiary accounts made up to 29 July 2016 | |
12 Apr 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/07/16 | |
12 Apr 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/07/16 | |
12 Apr 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/07/16 | |
08 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
04 May 2016 | AA | Audit exemption subsidiary accounts made up to 31 July 2015 | |
04 May 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/15 |