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HFP REALISATIONS LIMITED

Company number 01032459

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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)
31 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
31 Oct 2017 TM01 Termination of appointment of Christopher Robert Mills as a director on 29 September 2017
19 Sep 2017 AP03 Appointment of Mr Gerald Whalley as a secretary on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Christopher Robert Mills as a secretary on 19 September 2017
03 Nov 2016 AA Full accounts made up to 30 June 2016
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
12 Apr 2015 AA Full accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
13 Jun 2014 MR04 Satisfaction of charge 4 in full
13 Jun 2014 MR04 Satisfaction of charge 5 in full
04 Jun 2014 MR01 Registration of charge 010324590009
01 Apr 2014 MR01 Registration of charge 010324590006
01 Apr 2014 MR01 Registration of charge 010324590008
01 Apr 2014 MR01 Registration of charge 010324590007
12 Nov 2013 AA Full accounts made up to 30 June 2013
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
02 Apr 2013 AA Full accounts made up to 30 June 2012
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a medium company made up to 30 June 2011
25 Jan 2012 TM01 Termination of appointment of Steven Griffiths as a director
16 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mark Foulger on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Mr David Robinson on 21 June 2011