CSSL 2 REALISATIONS LIMITED

03633817
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL

Documents

Documents
Date Category Description Pages
04 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Dec 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
04 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Dec 2024 resolution Resolution 1 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Nicholas John Pike) 2 Buy now
23 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2024 officers Termination of appointment of director (Paul Adrian Whitehead) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Nicholas Pike) 2 Buy now
06 Jan 2024 resolution Resolution 2 Buy now
06 Jan 2024 incorporation Memorandum Articles 12 Buy now
13 Dec 2023 mortgage Registration of a charge 61 Buy now
06 Dec 2023 officers Change of particulars for director (Paul Adrian Whitehead) 2 Buy now
04 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 accounts Annual Accounts 11 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 95 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 accounts Annual Accounts 9 Buy now
01 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 100 Buy now
19 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jan 2022 officers Termination of appointment of director (Andrew David Baxter) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Ned Staple) 1 Buy now
04 Oct 2021 officers Appointment of director (Mr Paul Adrian Whitehead) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Simon Jonathan Withey) 1 Buy now
04 Oct 2021 officers Termination of appointment of secretary (Simon Jonathan Withey) 1 Buy now
04 Oct 2021 officers Appointment of director (Mr Ned Staple) 2 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 accounts Annual Accounts 9 Buy now
12 Aug 2021 officers Termination of appointment of director (Martin Joseph Mcauley) 1 Buy now
29 Dec 2020 accounts Annual Accounts 9 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 28 Buy now
24 Oct 2019 accounts Annual Accounts 12 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 28 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2018 accounts Annual Accounts 17 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 resolution Resolution 3 Buy now
27 Sep 2018 officers Appointment of director (Mr Andrew David Baxter) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Graham Barratt Sinclair) 1 Buy now
27 Sep 2018 mortgage Registration of a charge 37 Buy now
20 Sep 2018 mortgage Registration of a charge 14 Buy now
19 Sep 2018 mortgage Registration of a charge 46 Buy now
07 Oct 2017 accounts Annual Accounts 16 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2017 auditors Auditors Resignation Company 1 Buy now
08 Jan 2017 auditors Auditors Resignation Company 1 Buy now
13 Oct 2016 accounts Annual Accounts 16 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 annual-return Annual Return 7 Buy now
23 Jun 2015 resolution Resolution 9 Buy now
05 Jun 2015 officers Appointment of director (Mr Martin Joseph Mcauley) 2 Buy now
05 Jun 2015 officers Change of particulars for director (Mr Graham Barratt Sinclair) 2 Buy now
05 Jun 2015 officers Appointment of director (Mr Graham Barratt Sinclair) 2 Buy now
14 May 2015 accounts Annual Accounts 6 Buy now
06 May 2015 mortgage Registration of a charge 43 Buy now
06 May 2015 mortgage Registration of a charge 30 Buy now
05 May 2015 mortgage Registration of a charge 25 Buy now
13 Feb 2015 capital Notice of cancellation of shares 4 Buy now
13 Feb 2015 officers Termination of appointment of director (Paul Carl Baker) 2 Buy now
13 Feb 2015 resolution Resolution 2 Buy now
13 Feb 2015 capital Return of purchase of own shares 3 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 accounts Annual Accounts 7 Buy now
01 Nov 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 accounts Annual Accounts 7 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 accounts Annual Accounts 7 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
14 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2009 capital Particulars of contract relating to shares 2 Buy now
03 Nov 2009 capital Return of Allotment of shares 2 Buy now
13 Oct 2009 accounts Annual Accounts 9 Buy now
05 Oct 2009 annual-return Annual Return 4 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
22 Oct 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now