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CLEL REALISATIONS LIMITED

Company number 04300370

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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 Apr 2024 AM06 Notice of deemed approval of proposals
10 Apr 2024 AM03 Statement of administrator's proposal
10 Apr 2024 AM02 Statement of affairs with form AM02SOA
03 Apr 2024 AD01 Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on 3 April 2024
03 Apr 2024 AM01 Appointment of an administrator
23 Mar 2024 CERTNM Company name changed clitheroe light engineering co LIMITED\certificate issued on 23/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-19
04 Jan 2024 MR01 Registration of charge 043003700011, created on 3 January 2024
16 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Jan 2023 MR01 Registration of charge 043003700010, created on 21 December 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
21 Apr 2021 AD01 Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 21 April 2021
25 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019