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FH REALISATIONS LIMITED

Company number 06298578

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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)
27 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
07 Mar 2015	MR01	Registration of charge 062985780009, created on 3 March 2015	View PDF Registration of charge 062985780009, created on 3 March 2015 - link opens in a new window - 20 pages (20 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	View PDF Annual return made up to 2 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	CH04	Secretary's details changed for Hw Machinery Limited on 1 April 2013	View PDF Secretary's details changed for Hw Machinery Limited on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH01	Director's details changed for Mr John Graham Harris on 1 April 2013	View PDF Director's details changed for Mr John Graham Harris on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
06 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	CH01	Director's details changed for Mr John Graham Harris on 16 May 2012	View PDF Director's details changed for Mr John Graham Harris on 16 May 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 1,800,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	AP04	Appointment of Hw Machinery Limited as a secretary	View PDF Appointment of Hw Machinery Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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