REALISATION 1243 LTD

Q: What is the latest filing for REALISATION 1243 LTD?

The latest filing was on 06/05/2026: **Registered office address changed** from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2026-05-06.

Key Data

Status

Liquidation

Company No.

05659046

Incorporation date

20/12/2005

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2005)

06/05/2026

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2026-05-06

View PDF (3 pages)

06/05/2026

Statement of affairs

View PDF (9 pages)

06/05/2026

Resolutions

View PDF (1 pages)

29/04/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

14/04/2026

Satisfaction of charge 056590460008 in full

View PDF (1 pages)

17/02/2026

Registered office address changed from Unit 9 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-17

View PDF (1 pages)

11/02/2026

Certificate of change of name

View PDF (3 pages)

03/02/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

03/02/2026

Change of details for Barry Howard Homes (Temp Holdings) Ltd as a person with significant control on 2021-03-04

View PDF (2 pages)

18/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

21/03/2025

Total exemption full accounts made up to 2023-12-30

View PDF (11 pages)

24/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

23/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

24/11/2023

Termination of appointment of Russell George Cade as a director on 2023-11-23

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

02/12/2022

Registration of charge 056590460008, created on 2022-11-23

View PDF (22 pages)

21/06/2022

Satisfaction of charge 056590460007 in full

View PDF (1 pages)

21/06/2022

Satisfaction of charge 056590460004 in full

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/03/2021

Resolutions

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

01/02/2021

Cessation of Barry Howard Holdings Limited as a person with significant control on 2021-01-20

View PDF (1 pages)

19/01/2021

Termination of appointment of John Ross Goodman as a director on 2021-01-11

View PDF (1 pages)

19/01/2021

Notification of Barry Howard Homes (Temp Holdings) Ltd as a person with significant control on 2021-01-11

View PDF (2 pages)

19/01/2021

Cessation of Barry John Howard as a person with significant control on 2021-01-11

View PDF (1 pages)

19/01/2021

Termination of appointment of Darren Alan Wilson as a director on 2021-01-11

View PDF (1 pages)

12/01/2021

Registration of charge 056590460007, created on 2021-01-11

View PDF (19 pages)

04/08/2020

Resolutions

View PDF (3 pages)

20/07/2020

Satisfaction of charge 056590460005 in full

View PDF (1 pages)

20/07/2020

Satisfaction of charge 056590460006 in full

View PDF (1 pages)

20/07/2020

All of the property or undertaking has been released and no longer forms part of charge 056590460006

View PDF (1 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/07/2020

Satisfaction of charge 056590460003 in full

View PDF (1 pages)

23/04/2020

Resolutions

View PDF (4 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (7 pages)

20/03/2020

Appointment of Mr John Goodman as a director on 2020-02-21

View PDF (2 pages)

20/03/2020

Appointment of Mr Russell George Cade as a director on 2020-02-21

View PDF (2 pages)

20/03/2020

Appointment of Mr Darren Wilson as a director on 2020-02-14

View PDF (2 pages)

16/03/2020

Statement of company's objects

View PDF (2 pages)

04/03/2020

Resolutions

View PDF (2 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

02/03/2020

Sub-division of shares on 2020-02-14

View PDF (4 pages)

28/01/2020

Registration of charge 056590460006, created on 2020-01-07

View PDF (32 pages)

24/01/2020

Resolutions

View PDF (3 pages)

09/01/2020

Registration of charge 056590460005, created on 2020-01-07

View PDF (30 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/02/2019

Registration of charge 056590460004, created on 2019-02-05

View PDF (18 pages)

11/02/2019

Registration of charge 056590460003, created on 2019-01-31

View PDF (16 pages)

03/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

25/09/2018

Registered office address changed from First Floor 10 Bridge Street Northampton NN1 1NW to Unit 9 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ on 2018-09-25

View PDF (1 pages)

25/09/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

30/05/2018

Resolutions

View PDF (3 pages)

26/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

26/01/2018

Notification of Barry Howard as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

23/06/2017

Certificate of change of name

View PDF (3 pages)

12/06/2017

Resolutions

View PDF (1 pages)

27/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (4 pages)

03/11/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (6 pages)

09/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

14/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

14/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

24/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

18/03/2014

Registered office address changed from the Grafton Victors Barns Northampton Road Brixworth Northampton NN6 9DQ on 2014-03-18

View PDF (2 pages)

11/02/2014

Registered office address changed from Summer Farm West Haddon Road Crick Northampton NN6 7SQ on 2014-02-11

View PDF (2 pages)

07/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (14 pages)

11/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

07/05/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

27/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-20

View PDF (16 pages)

26/03/2013

Appointment of Barry Howard as a secretary

View PDF (3 pages)

06/03/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (15 pages)

18/07/2012

Amended accounts made up to 2011-06-30

View PDF (1 pages)

29/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

14/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

08/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

08/01/2010

Director's details changed for Mr Barry John Howard on 2009-10-01

View PDF (2 pages)

06/07/2009

Appointment terminated secretary andrew whitmill

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

03/03/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

14/01/2009

Registered office changed on 14/01/2009 from, the round tin barn, victor barns northampton road, brixworth, northamptonshire, NN6 9DQ

View PDF (1 pages)

07/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

07/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

20/03/2006

New director appointed

View PDF (6 pages)

20/03/2006

Ad 09/01/06--------- £ si 9@1=9 £ ic 1/10

View PDF (4 pages)

20/03/2006

Secretary resigned

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (2 pages)

20/03/2006

New secretary appointed

View PDF (4 pages)

20/03/2006

Registered office changed on 20/03/06 from: seckloe house, 101 north thirteenth street, central milton keynes, bucks MK9 3NX

View PDF (2 pages)

19/01/2006

Certificate of change of name

View PDF (2 pages)

20/12/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

29/12/2024

Due by

18/03/2026

Last accounts made up to

30/12/2023View PDF

Confirmation

Next statement date

12/01/2027

Last statement dated

30/12/2023View PDF

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Financial Ratios

REALISATION 1243 LTD has not submitted financial statements

REALISATION 1243 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About REALISATION 1243 LTD

REALISATION 1243 LTD is an(a) Liquidation company incorporated on 20/12/2005 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REALISATION 1243 LTD?

REALISATION 1243 LTD is currently Liquidation. It was registered on 20/12/2005 .

Where is REALISATION 1243 LTD located?

REALISATION 1243 LTD is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does REALISATION 1243 LTD do?

REALISATION 1243 LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for REALISATION 1243 LTD?

The latest filing was on 06/05/2026: Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2026-05-06.