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HC REALISATIONS 2024 LTD

Company number 02349210

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2023	AP01	Appointment of Mr Colin David Chiles as a director on 25 September 2023	View PDF Appointment of Mr Colin David Chiles as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Gary Paul Winsor as a director on 8 July 2023	View PDF Termination of appointment of Gary Paul Winsor as a director on 8 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Roy Power as a director on 8 July 2023	View PDF Termination of appointment of Roy Power as a director on 8 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Christopher Thomas Faulkner as a director on 14 April 2023	View PDF Appointment of Mr Christopher Thomas Faulkner as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Graham Peter Braddick as a director on 14 April 2023	View PDF Termination of appointment of Graham Peter Braddick as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Andrew Barrie Corp as a director on 14 April 2023	View PDF Termination of appointment of Andrew Barrie Corp as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM01	Termination of appointment of Ben Jones as a director on 2 September 2022	View PDF Termination of appointment of Ben Jones as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP03	Appointment of Mr Tim Burrell as a secretary on 2 August 2022	View PDF Appointment of Mr Tim Burrell as a secretary on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM02	Termination of appointment of Ben Jones as a secretary on 2 August 2022	View PDF Termination of appointment of Ben Jones as a secretary on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP03	Appointment of Mr Ben Jones as a secretary on 1 October 2021	View PDF Appointment of Mr Ben Jones as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM02	Termination of appointment of Graham Peter Braddick as a secretary on 30 September 2021	View PDF Termination of appointment of Graham Peter Braddick as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	MR05	All of the property or undertaking has been released from charge 023492100008	View PDF All of the property or undertaking has been released from charge 023492100008 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Mr Gavin Kenneth Davis on 9 July 2018	View PDF Director's details changed for Mr Gavin Kenneth Davis on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Gavin Kenneth Davis on 9 July 2018	View PDF Director's details changed for Mr Gavin Kenneth Davis on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
02 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP01	Appointment of Mr Tim Lakeman as a director on 1 October 2020	View PDF Appointment of Mr Tim Lakeman as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Ben Jones as a director on 1 October 2020	View PDF Appointment of Mr Ben Jones as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
05 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HC REALISATIONS 2024 LTD

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