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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)
20 Apr 2016 AA Full accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
26 Jan 2016 CH01 Director's details changed for Mr Gavin Kenneth Davis on 31 December 2015
21 Sep 2015 TM01 Termination of appointment of David Vaughan Smith as a director on 4 September 2015
23 Mar 2015 MR01 Registration of charge 023492100008, created on 20 March 2015
27 Jan 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 50,000
13 Nov 2014 MR04 Satisfaction of charge 4 in full
13 Nov 2014 MR04 Satisfaction of charge 2 in full
03 Nov 2014 AA Full accounts made up to 30 April 2014
16 Oct 2014 MR01 Registration of charge 023492100006, created on 9 October 2014
16 Oct 2014 MR01 Registration of charge 023492100007, created on 9 October 2014
16 Oct 2014 MR01 Registration of charge 023492100005, created on 9 October 2014
02 Jul 2014 AP01 Appointment of Mr David Vaughan Smith as a director
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 50,000
03 Jan 2014 AA Full accounts made up to 30 April 2013
09 Jul 2013 TM01 Termination of appointment of Richard Austin as a director
25 Jan 2013 AA Full accounts made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jul 2012 AP03 Appointment of Mr Graham Peter Braddick as a secretary
17 Jul 2012 TM02 Termination of appointment of Lorraine Zawistowski as a secretary
01 Jun 2012 AP01 Appointment of Mr Andrew Barrie Corp as a director
24 Jan 2012 AA Full accounts made up to 30 April 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Lynda Davis as a director