C REALISATIONS 2023 LIMITED filing history - Find and update company information

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C REALISATIONS 2023 LIMITED

Company number NI036744

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2016	AP03	Appointment of Mr Giles David as a secretary on 7 July 2016	View PDF Appointment of Mr Giles David as a secretary on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
19 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 300	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 300 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 45 pages (45 pages)
29 Sep 2014	AD01	Registered office address changed from 184 Rashee Road Ballyclare Co Antrim BT39 9JB to Kilbride Road Doagh Ballyclare County Antrim BT39 0EE on 29 September 2014	View PDF Registered office address changed from 184 Rashee Road Ballyclare Co Antrim BT39 9JB to Kilbride Road Doagh Ballyclare County Antrim BT39 0EE on 29 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 300	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 300 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 300	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 300 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	CH01	Director's details changed for Mr William George Brian Watson on 12 September 2013	View PDF Director's details changed for Mr William George Brian Watson on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	CH01	Director's details changed for Mrs Margaret Janice Watson on 12 September 2013	View PDF Director's details changed for Mrs Margaret Janice Watson on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	CH03	Secretary's details changed for Mrs Margaret Janice Watson on 12 September 2013	View PDF Secretary's details changed for Mrs Margaret Janice Watson on 12 September 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	CH01	Director's details changed for Mr Christopher William George Watson on 12 September 2013	View PDF Director's details changed for Mr Christopher William George Watson on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
31 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2012	AP01	Appointment of Mr Frank Warwick as a director	View PDF Appointment of Mr Frank Warwick as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Michael Derek Cowan as a director	View PDF Appointment of Mr Michael Derek Cowan as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mrs Lola Angelina O'hare as a director	View PDF Appointment of Mrs Lola Angelina O'hare as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 50 pages (50 pages)

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