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HH REALISATIONS 2021 LIMITED

Company number 01847124

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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)
15 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 12 December 2023
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
04 Jan 2022 600 Appointment of a voluntary liquidator
13 Dec 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
30 Aug 2021 AM02 Statement of affairs with form AM02SOA
21 Jul 2021 AM10 Administrator's progress report
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
09 Mar 2021 AM07 Result of meeting of creditors
12 Feb 2021 AM03 Statement of administrator's proposal
08 Jan 2021 TM01 Termination of appointment of Nicola Louise Firth as a director on 25 December 2020
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
29 Dec 2020 AM01 Appointment of an administrator
21 Oct 2020 TM01 Termination of appointment of Martin John Wrench as a director on 26 September 2020
21 Oct 2020 TM01 Termination of appointment of Peter Anthony Mills as a director on 26 September 2020
21 Oct 2020 TM01 Termination of appointment of John Evan Moffoot as a director on 26 September 2020
07 Oct 2020 AP01 Appointment of Mrs Nicola Louise Firth as a director on 25 September 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
02 Dec 2019 AA Full accounts made up to 31 December 2018
25 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 December 2018
31 Oct 2019 AA Full accounts made up to 30 November 2018
31 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
20 Feb 2019 TM01 Termination of appointment of Kevin Eric Mantle as a director on 31 December 2018
23 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 AP01 Appointment of Canon Ann Margaret Barwood as a director on 2 November 2018