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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)
26 May 2010 CH01 Director's details changed for Jeremy Richard Rothwell on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Margaret Ladkin on 1 April 2010
26 Apr 2010 CH03 Secretary's details changed for Mrs Jill Neville on 1 April 2010
01 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 410,181
03 Feb 2010 AA Accounts for a small company made up to 31 May 2009
09 Dec 2009 TM01 Termination of appointment of Ian Harrop as a director
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 410,181
19 Nov 2009 AP01 Appointment of Mr Mark Catlin as a director
08 Sep 2009 88(2) Ad 07/09/09\gbp si 6400@1=6400\gbp ic 2933386/2939786\
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
12 Aug 2009 88(2) Ad 12/08/09\gbp si 6400@1=6400\gbp ic 2926986/2933386\
29 Jul 2009 88(2) Ad 29/07/09\gbp si 5000@1=5000\gbp ic 2921986/2926986\
16 Jul 2009 88(2) Ad 15/06/09\gbp si 15300@1=15300\gbp ic 2906686/2921986\
06 May 2009 88(2) Ad 24/03/09\gbp si 14300@1=14300\gbp ic 2892386/2906686\
12 Mar 2009 88(2) Ad 05/03/09\gbp si 8402@1=8402\gbp ic 2883984/2892386\
25 Feb 2009 363a Return made up to 31/12/08; full list of members
06 Feb 2009 88(2) Ad 06/02/09\gbp si 6400@1=6400\gbp ic 2877584/2883984\
09 Jan 2009 88(2) Ad 09/01/09\gbp si 6450@1=6450\gbp ic 2871134/2877584\
16 Dec 2008 88(2) Ad 16/12/08\gbp si 50@1=50\gbp ic 2871084/2871134\
11 Dec 2008 88(2) Ad 11/12/08\gbp si 6300@1=6300\gbp ic 2864784/2871084\
13 Nov 2008 88(2) Ad 13/11/08\gbp si 34310@1=34310\gbp ic 2830474/2864784\
06 Nov 2008 AA Accounts for a small company made up to 31 May 2008
13 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 20
12 Mar 2008 288b Appointment terminated director iain mills