REALYS HOLDINGS LIMITED

09059862
5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER ENGLAND M2 4WU

Documents

Documents
Date Category Description Pages
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2024 officers Appointment of secretary (Mrs Annette Jane Dale) 2 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Termination of appointment of secretary (Nicholas James Heard) 1 Buy now
26 Feb 2024 officers Appointment of director (Mr Andrew Slaney Page) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Karen Jane Booth) 1 Buy now
15 Sep 2023 accounts Annual Accounts 12 Buy now
15 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 113 Buy now
15 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 11 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Change of particulars for director (Ms Karen Jane Booth) 2 Buy now
17 Dec 2021 officers Appointment of director (Mr Scott Bolton) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Paul Martin Cossell) 1 Buy now
27 Aug 2021 accounts Annual Accounts 12 Buy now
27 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 Buy now
27 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Appointment of director (Ms Karen Jane Booth) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Mark Stockton) 1 Buy now
02 Jul 2020 accounts Annual Accounts 12 Buy now
02 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 154 Buy now
23 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 9 Buy now
05 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 118 Buy now
05 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 officers Change of particulars for director (Mr Mark Stockton) 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 9 Buy now
01 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 66 Buy now
01 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
01 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2017 mortgage Registration of a charge 56 Buy now
08 Oct 2017 accounts Annual Accounts 11 Buy now
08 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 71 Buy now
08 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
08 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Appointment of secretary (Mr Nicholas James Heard) 2 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Mark Stockton) 1 Buy now
31 Mar 2017 officers Appointment of secretary (Mr Mark Stockton) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Helen Gaye Cowing) 1 Buy now
06 Jun 2016 officers Appointment of director (Mr Paul Martin Cossell) 2 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
31 May 2016 officers Change of particulars for director (Ms Helen Gaye Cowing) 2 Buy now
24 May 2016 officers Change of particulars for director (Mr Mark Stockton) 2 Buy now
23 May 2016 officers Termination of appointment of director (Samuel David Lawther) 1 Buy now
23 May 2016 officers Appointment of director (Mr Mark Stockton) 2 Buy now
10 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2016 officers Change of particulars for director (Mrs Helen Gaye Cowing) 2 Buy now
17 Mar 2016 officers Appointment of director (Mrs Helen Gaye Cowing) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Jonathan Charles Bennett Houlton) 1 Buy now
18 Jan 2016 accounts Annual Accounts 8 Buy now
18 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 104 Buy now
18 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
18 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 mortgage Registration of a charge 48 Buy now
24 Jul 2014 officers Appointment of secretary (Mr Jared Stephen Philip Cranney) 2 Buy now
17 Jun 2014 resolution Resolution 25 Buy now
10 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 May 2014 incorporation Incorporation Company 22 Buy now