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HC REALISATIONS 2024 LTD

Company number 02349210

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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)
18 Dec 2024 AM10 Administrator's progress report
16 Oct 2024 MR04 Satisfaction of charge 023492100006 in full
16 Oct 2024 MR04 Satisfaction of charge 023492100008 in full
16 Oct 2024 MR04 Satisfaction of charge 023492100005 in full
16 Oct 2024 MR04 Satisfaction of charge 023492100007 in full
17 Sep 2024 CERTNM Company name changed halsall construction LIMITED\certificate issued on 17/09/24
  • RES15 ‐ Change company name resolution on 2024-05-24
17 Sep 2024 CONNOT Change of name notice
13 Aug 2024 AM03 Statement of administrator's proposal
12 Aug 2024 AM07 Result of meeting of creditors
16 Jul 2024 TM02 Termination of appointment of Tim Burrell as a secretary on 15 July 2024
16 Jul 2024 TM01 Termination of appointment of Gavin Kenneth Davis as a director on 15 July 2024
14 Jun 2024 TM01 Termination of appointment of Christopher Thomas Faulkner as a director on 15 May 2024
14 Jun 2024 TM01 Termination of appointment of Colin David Chiles as a director on 15 May 2024
14 Jun 2024 TM01 Termination of appointment of Tim Lakeman as a director on 15 May 2024
25 May 2024 AD01 Registered office address changed from 1 Roman Way, Bath Business Park Peasedown St John Bath Somerset BA2 8SG to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 25 May 2024
25 May 2024 AM01 Appointment of an administrator
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2023 AA Full accounts made up to 30 September 2022
02 Oct 2023 AP01 Appointment of Mr Colin David Chiles as a director on 25 September 2023
11 Jul 2023 TM01 Termination of appointment of Gary Paul Winsor as a director on 8 July 2023
11 Jul 2023 TM01 Termination of appointment of Roy Power as a director on 8 July 2023
17 Apr 2023 AP01 Appointment of Mr Christopher Thomas Faulkner as a director on 14 April 2023
17 Apr 2023 TM01 Termination of appointment of Graham Peter Braddick as a director on 14 April 2023