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HL REALISATIONS (2023) LIMITED

Company number 05146061

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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)
21 Sep 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 13 pages (13 pages)
01 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
06 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
11 Aug 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
22 May 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 39 pages (39 pages)
04 May 2023	CERTNM	Company name changed helastel LIMITED\certificate issued on 04/05/23 RES15 ‐ Change company name resolution on 2023-03-29	View PDF Company name changed helastel LIMITED\certificate issued on 04/05/23 RES15 ‐ Change company name resolution on 2023-03-29 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
15 Apr 2023	AD01	Registered office address changed from Beacon Tower Colston Street Bristol BS1 4XE England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 15 April 2023	View PDF Registered office address changed from Beacon Tower Colston Street Bristol BS1 4XE England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Gareth Daniel Parry Williams as a director on 1 December 2022	View PDF Termination of appointment of Gareth Daniel Parry Williams as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Nicholas Graham Sturge as a director on 31 December 2022	View PDF Termination of appointment of Nicholas Graham Sturge as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AD01	Registered office address changed from Queens Quay 33-35 Queen Square Bristol BS1 4LU England to Beacon Tower Colston Street Bristol BS1 4XE on 30 September 2022	View PDF Registered office address changed from Queens Quay 33-35 Queen Square Bristol BS1 4LU England to Beacon Tower Colston Street Bristol BS1 4XE on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CH01	Director's details changed for Mr Nick Graham Sturge on 8 June 2022	View PDF Director's details changed for Mr Nick Graham Sturge on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of James Tipler as a director on 9 May 2022	View PDF Appointment of James Tipler as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Yury Alexandrovich Prokhorov as a director on 31 March 2022	View PDF Termination of appointment of Yury Alexandrovich Prokhorov as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Dec 2021	TM02	Termination of appointment of Ordered Management Secretary Ltd as a secretary on 25 November 2021	View PDF Termination of appointment of Ordered Management Secretary Ltd as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AP01	Appointment of Mr Gareth Daniel Parry Williams as a director on 28 June 2021	View PDF Appointment of Mr Gareth Daniel Parry Williams as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)

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HL REALISATIONS (2023) LIMITED

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