CC REALISATIONS (2024) LLP
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Liquidators' statement of receipts and payments to 2025-03-12 |
| 19/06/2419 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/06/247 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/05/2420 May 2024 | Certificate of change of name |
| 20/05/2420 May 2024 | Change of name notice |
| 19/04/2419 April 2024 | Registered office address changed from Unit 5 Bess Park Road Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to Envoy House Longbridge Road Plymouth Devon PL6 8LU on 2024-04-19 |
| 05/04/245 April 2024 | Determination |
| 05/04/245 April 2024 | Statement of affairs |
| 05/04/245 April 2024 | Appointment of a voluntary liquidator |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Termination of appointment of Mark Peter Stacey as a member on 2023-07-07 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Mark Peter Stacey as a member on 2022-08-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-10 with no updates |
| 04/11/214 November 2021 | Satisfaction of charge OC3421940005 in full |
| 04/11/214 November 2021 | Satisfaction of charge 4 in full |
| 04/11/214 November 2021 | Satisfaction of charge OC3421940006 in full |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 16/01/1916 January 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER GEAR THOMAS / 16/03/2018 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GEAR THOMAS / 16/03/2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER GEAR THOMAS / 20/04/2017 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER GEAR THOMAS / 13/06/2017 |
| 24/07/1724 July 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER THOMAS / 13/06/2017 |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3421940006 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3421940005 |
| 04/01/164 January 2016 | ANNUAL RETURN MADE UP TO 18/12/15 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | ANNUAL RETURN MADE UP TO 18/12/14 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | ANNUAL RETURN MADE UP TO 18/12/13 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 25 HIGHBURY PLACE LONDON N5 1QP |
| 19/09/1319 September 2013 | LLP MEMBER APPOINTED MR JONATHAN STEPHEN HENRY ARTHUR KANE |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP LAGSDALE ASSOCIATES LIMITED |
| 12/03/1312 March 2013 | LLP MEMBER APPOINTED MR PETER THOMAS |
| 07/03/137 March 2013 | CHANGE OF PARTICULARS FOR AN LLP MEMBER |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP LANGSDALE |
| 28/02/1328 February 2013 | ANNUAL RETURN MADE UP TO 18/12/12 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | NON-DESIGNATED MEMBERS ALLOWED |
| 04/01/124 January 2012 | ANNUAL RETURN MADE UP TO 18/12/11 |
| 04/01/124 January 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP RICHARD LANGSDALE / 01/01/2012 |
| 21/07/1121 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/01/1115 January 2011 | ANNUAL RETURN MADE UP TO 18/12/10 |
| 13/10/1013 October 2010 | CORPORATE LLP MEMBER APPOINTED CORNISH CRABBERS ROCK LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP LAGSDALE ASSOCIATES LIMITED |
| 21/07/1021 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | ANNUAL RETURN MADE UP TO 01/12/09 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0921 January 2009 | CHANGE OF NAME 08/01/2009 |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED PHILIP LANGSDALE BOATBUILDERS LLP CERTIFICATE ISSUED ON 21/01/09 |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/09 |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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