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CCFB REALISATIONS 2022 LIMITED

Company number 00053268

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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)
25 Jul 2013 AP01 Appointment of Mrs Gisella Maria Benedetta Alberici as a director
23 Jul 2013 MISC Section 519
11 Jun 2013 MR01 Registration of charge 000532680022
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 3,233,609
10 Jun 2013 TM01 Termination of appointment of Anthony Smith as a director
10 Jun 2013 TM01 Termination of appointment of Jeremy Rothwell as a director
10 Jun 2013 TM01 Termination of appointment of David Manchester as a director
10 Jun 2013 TM01 Termination of appointment of James Lomas as a director
10 Jun 2013 TM01 Termination of appointment of Brian Fenton as a director
11 May 2013 MR01 Registration of charge 000532680021
08 Mar 2013 AP01 Appointment of Mr Anthony John Smith as a director
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with bulk list of shareholders
12 Feb 2013 AP01 Appointment of Mr James William Lomas as a director
12 Feb 2013 TM01 Termination of appointment of Margaret Ladkin as a director
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 December 2012
  • GBP 3,170,524
13 Sep 2012 TM01 Termination of appointment of Mark Catlin as a director
24 Aug 2012 AP01 Appointment of Mr David Peter Manchester as a director
20 Mar 2012 AR01 Annual return made up to 31 December 2011 with bulk list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 May 2011
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 3,155,454
03 Mar 2011 AR01 Annual return made up to 31 December 2010 with bulk list of shareholders
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,080,966
01 Dec 2010 AA Accounts for a small company made up to 31 May 2010
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 3,080,966