CL REALISATIONS (2024) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notice of move from Administration to Dissolution |
| 17/03/2517 March 2025 | Administrator's progress report |
| 13/11/2413 November 2024 | Statement of affairs with form AM02SOA |
| 24/09/2424 September 2024 | Notice of deemed approval of proposals |
| 23/09/2423 September 2024 | Statement of administrator's proposal |
| 14/08/2414 August 2024 | Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2024-08-14 |
| 14/08/2414 August 2024 | Appointment of an administrator |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Darren Henry Trivett as a director on 2024-07-19 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 26/04/2426 April 2024 | Director's details changed for Mr Brendan Louis Hourican on 2024-04-26 |
| 26/04/2426 April 2024 | Change of details for Ridgespear Limited as a person with significant control on 2024-04-26 |
| 26/04/2426 April 2024 | Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS United Kingdom to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mr Darren Henry Trivett on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mr Andrew Alexander Gaydon on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mr Matthew Robin Fairweather on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mr Craig John Parker on 2024-04-26 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CESSATION OF OMNIE LIMITED AS A PSC |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / TIMOLEON LIMITED / 29/10/2018 |
| 26/06/1926 June 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 15/03/1915 March 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDGESPEAR LIMITED |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR REX INGRAM |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098913690001 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANTHONY INGRAM / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER GAYDON / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HENRY TRIVETT / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN PARKER / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR MATTHEW ROBIN FAIRWEATHER |
| 21/03/1621 March 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BOMBER |
| 26/11/1526 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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