Companies House does not verify the accuracy of the information filed

R NATIONAL REALISATIONS (2024)

Company number 00394221

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Feb 2025	AM06	Notice of deemed approval of proposals This document is being processed and will be available in 10 days.
21 Jan 2025	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
06 Jan 2025	CERTNM	Company name changed relate\certificate issued on 06/01/25 RES15 ‐ Change company name resolution on 2024-12-24	View PDF Company name changed relate\certificate issued on 06/01/25 RES15 ‐ Change company name resolution on 2024-12-24 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
06 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	MR05	All of the property or undertaking has been released from charge 003942210006	View PDF All of the property or undertaking has been released from charge 003942210006 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AD01	Registered office address changed from The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL England to C/O Frp Advisory Trading Limited, 110 Cannon Street London EC4N 6EU on 3 December 2024	View PDF Registered office address changed from The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL England to C/O Frp Advisory Trading Limited, 110 Cannon Street London EC4N 6EU on 3 December 2024 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from 76 st. Giles Street Northampton NN1 1JW England to The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL on 2 April 2024	View PDF Registered office address changed from 76 st. Giles Street Northampton NN1 1JW England to The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Jeremy Gershon Tobias-Tarsh as a director on 25 March 2024	View PDF Appointment of Mr Jeremy Gershon Tobias-Tarsh as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM02	Termination of appointment of James Aidan Jones as a secretary on 6 January 2024	View PDF Termination of appointment of James Aidan Jones as a secretary on 6 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
10 Nov 2023	AP01	Appointment of Mr Mohammed Faizel Mead as a director on 1 November 2023	View PDF Appointment of Mr Mohammed Faizel Mead as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mrs Jayne Hall as a director on 1 November 2023	View PDF Appointment of Mrs Jayne Hall as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Teresa Cresswell as a director on 1 November 2023	View PDF Termination of appointment of Teresa Cresswell as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Simon Mackenzie Wilson as a director on 1 November 2023	View PDF Termination of appointment of Simon Mackenzie Wilson as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR01	Registration of charge 003942210006, created on 30 October 2023	View PDF Registration of charge 003942210006, created on 30 October 2023 - link opens in a new window - 8 pages (8 pages)
28 Jun 2023	AP01	Appointment of Ms Ffion Griffith as a director on 13 June 2023	View PDF Appointment of Ms Ffion Griffith as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Darren Franklin as a director on 13 June 2023	View PDF Termination of appointment of Darren Franklin as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 003942210005 in full	View PDF Satisfaction of charge 003942210005 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 003942210004 in full	View PDF Satisfaction of charge 003942210004 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
21 Nov 2022	TM01	Termination of appointment of Karen Elaine Railton as a director on 3 November 2022	View PDF Termination of appointment of Karen Elaine Railton as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

R NATIONAL REALISATIONS (2024)

Filter by category