- Company Overview for HC REALISATIONS LTD (05390220)
- Filing history for HC REALISATIONS LTD (05390220)
- People for HC REALISATIONS LTD (05390220)
- Charges for HC REALISATIONS LTD (05390220)
- More for HC REALISATIONS LTD (05390220)
| 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) |
|---|---|---|---|
| 18 Apr 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
| 22 Mar 2018 | AP03 | Appointment of Ms Rachel Rebecca Dudley as a secretary on 22 March 2018 | |
| 06 Feb 2018 | AP01 | Appointment of Mr Dennis Karl Horner as a director on 6 February 2018 | |
| 06 Feb 2018 | AP01 | Appointment of Mr Nigel Philip Ransom as a director on 6 February 2018 | |
| 06 Feb 2018 | AP01 | Appointment of Ms Mary Morgan as a director on 6 February 2018 | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 23 May 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
| 26 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
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|
| 31 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 08 May 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
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|
| 08 May 2014 | CH01 | Director's details changed for Mr Clive Mark Hyman on 15 May 2012 | |
| 08 May 2014 | AD01 | Registered office address changed from 33 West Common Way Harpenden Hertfordshire AL5 2LH on 8 May 2014 | |
| 31 Aug 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 01 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 28 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 26 Aug 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 10 Aug 2011 | AD01 | Registered office address changed from 25 Duke Street London W1U 1LD United Kingdom on 10 August 2011 | |
| 21 Jun 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders |