CR REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Administrator's progress report to 2025-04-29 |
| 21/11/2421 November 2024 | Administrator's progress report to 2024-10-29 |
| 29/10/2429 October 2024 | Notice of extension of period of Administration |
| 22/05/2422 May 2024 | Administrator's progress report to 2024-04-29 |
| 04/04/244 April 2024 | Certificate of change of name |
| 04/04/244 April 2024 | Change of name notice |
| 08/02/248 February 2024 | Statement of affairs |
| 16/01/2416 January 2024 | Notice of result of meeting of creditors |
| 11/01/2411 January 2024 | Statement of administrator's proposal |
| 08/12/238 December 2023 | Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on 2023-12-08 |
| 01/12/231 December 2023 | Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on 2023-12-01 |
| 07/11/237 November 2023 | Appointment of an administrator |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Appointment of Mr William Dalton Randle as a director on 2023-05-16 |
| 23/05/2323 May 2023 | Termination of appointment of Adrian John Bruce as a director on 2023-05-16 |
| 13/12/2213 December 2022 | Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 19/11/2119 November 2021 | Satisfaction of charge NI6053560001 in full |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2020-12-31 to 2020-09-30 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/19 |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 19/11/1919 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/18 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ADRIAN JOHN BRUCE |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM KILBRIDE ROAD DOAGH BALLYCLARE COUNTY ANTRIM BT39 0EE |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR SIMON TOBY MICHELL |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY GILES DAVID |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN |
| 19/10/1619 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/10/1619 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 19/10/1619 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6053560001 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR STEFAN BARDEN |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR GILES DAVID |
| 09/08/169 August 2016 | SECRETARY APPOINTED MR GILES DAVID |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 184 RASHEE ROAD BALLYCLARE CO. ANTRIM BT39 9JB |
| 02/08/162 August 2016 | ADOPT ARTICLES 07/07/2016 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 04/02/164 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 30/09/1530 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 30/09/1530 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 30/09/1530 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 03/10/143 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/10/143 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM GEORGE WATSON / 01/12/2013 |
| 10/12/1310 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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