HH REALISATIONS 2021 LIMITED

Company number 01847124

Date	Type	Description	View / Download
15 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	(27 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	(29 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
13 Dec 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(44 pages)
30 Aug 2021	AM02	Statement of affairs with form AM02SOA	(10 pages)
21 Jul 2021	AM10	Administrator's progress report	(53 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12	(3 pages)
09 Mar 2021	AM07	Result of meeting of creditors	(5 pages)
12 Feb 2021	AM03	Statement of administrator's proposal	(54 pages)
08 Jan 2021	TM01	Termination of appointment of Nicola Louise Firth as a director on 25 December 2020	(1 page)
29 Dec 2020	AD01	Registered office address changed from Hothorpe Hall Theddingworth Lutterworth Leicestershire LE17 6QX to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 29 December 2020	(2 pages)
29 Dec 2020	AM01	Appointment of an administrator	(3 pages)
21 Oct 2020	TM01	Termination of appointment of Martin John Wrench as a director on 26 September 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Peter Anthony Mills as a director on 26 September 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of John Evan Moffoot as a director on 26 September 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mrs Nicola Louise Firth as a director on 25 September 2020	(2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
30 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Nov 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 December 2018	(1 page)
31 Oct 2019	AA	Full accounts made up to 30 November 2018	(28 pages)
31 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(6 pages)
20 Feb 2019	TM01	Termination of appointment of Kevin Eric Mantle as a director on 31 December 2018	(1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Nov 2018	AP01	Appointment of Canon Ann Margaret Barwood as a director on 2 November 2018	(2 pages)