CSDGL REALISATIONS 2022 LIMITED

Company Documents

DateDescription
20/07/2320 July 2023 Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to 22 Regent Street Nottingham NG1 5BQ on 2023-07-20

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20/07/2320 July 2023 Statement of affairs

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st England to 22 Regent Street Nottingham NG1 5BQ on 2023-07-20

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20/07/2320 July 2023 Appointment of a voluntary liquidator

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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11/01/2311 January 2023 Confirmation statement made on 2022-10-23 with updates

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11/01/2311 January 2023 Registered office address changed from C/O Friend Partnership Limited Eleven Brindley Place 2 Brunswick Square Birmingham West Midlands B1 2LP to 4 Clews Road Redditch Worcestershire B98 7st on 2023-01-11

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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27/10/2127 October 2021 Registration of charge 070556830003, created on 2021-10-20

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21/10/2121 October 2021 Satisfaction of charge 070556830002 in full

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-04-30

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07/01/157 January 2015 PREVEXT FROM 30/04/2014 TO 31/10/2014

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01/12/141 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
CHURCH COURT STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT

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23/10/1323 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/11/121 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM HIGHCROFT HOUSE 81-85 NEW ROAD RUBERY BIRMINGHAM WEST MIDLANDS B45 9JR

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08/11/118 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/11/1016 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR APPOINTED LAURA MORROUGH

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED

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03/02/103 February 2010 COMPANY NAME CHANGED ENSCO 758 LIMITED CERTIFICATE ISSUED ON 03/02/10

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03/02/103 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1021 January 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/01/1020 January 2010 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPPORT LIMITED

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20/01/1020 January 2010 DIRECTOR APPOINTED SEAN MORROUGH

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ

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20/01/1020 January 2010 CURRSHO FROM 31/10/2010 TO 30/04/2010

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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23/10/0923 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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