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HRTL REALISATIONS LIMITED

Company number 03187981

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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)
01 Apr 2015 TM02 Termination of appointment of David Fraser as a secretary on 31 March 2015
26 Mar 2015 TM01 Termination of appointment of Srinivasa Rangan Srinath as a director on 1 October 2014
26 Mar 2015 AP01 Appointment of Mr. David Steinhafel as a director on 25 March 2014
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2015 TM01 Termination of appointment of William Koneval as a director on 1 December 2014
09 Jan 2015 TM01 Termination of appointment of Michael David Cleaver as a director on 29 September 2014
09 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2014 AP01 Appointment of Mr William Koneval as a director on 26 September 2014
03 Oct 2014 AP03 Appointment of Mr David Fraser as a secretary on 26 September 2014
03 Oct 2014 TM01 Termination of appointment of Nigel John Burroughs as a director on 26 September 2014
03 Oct 2014 TM02 Termination of appointment of Janette Margaret Nicholls as a secretary on 26 September 2014
29 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 102
23 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 AD01 Registered office address changed from Po Box 25 West Lane Southowram Halifax HX3 9TN United Kingdom on 1 October 2013
16 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 May 2013 AD02 Register inspection address has been changed from Legal Services Eastfield Peterborough PE1 5NA United Kingdom
15 May 2013 AD03 Register(s) moved to registered inspection location
11 Dec 2012 AP01 Appointment of Mr Michael David Cleaver as a director
11 Dec 2012 TM01 Termination of appointment of Laurence Dobney as a director
24 Oct 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 Apr 2012 AD02 Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom
17 Apr 2012 TM01 Termination of appointment of Srinivasa Srinath as a director
16 Feb 2012 AP01 Appointment of Mr Srinivasa Rangan Srinath as a director