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HBR REALISATIONS LTD

Company number 07081849

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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)
24 Dec 2024 600 Appointment of a voluntary liquidator
24 Dec 2024 LIQ10 Removal of liquidator by court order
19 Jun 2024 AD01 Registered office address changed from 749a Ormskirk Road Pemberton Wigan Lancashire WN5 8AT England to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 19 June 2024
19 Jun 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10
02 Nov 2023 CVA4 Notice of completion of voluntary arrangement
02 Nov 2023 CERTNM Company name changed h bronnley and co uk LIMITED\certificate issued on 02/11/23
  • RES15 ‐ Change company name resolution on 2023-09-22
02 Nov 2023 CONNOT Change of name notice
19 Sep 2023 MR04 Satisfaction of charge 1 in full
19 Sep 2023 MR04 Satisfaction of charge 2 in full
19 Sep 2023 MR04 Satisfaction of charge 070818490003 in full
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
28 Mar 2023 MR04 Satisfaction of charge 070818490004 in full
22 Mar 2023 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
13 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 484
24 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
31 Jul 2020 AD01 Registered office address changed from Hewitt House Winstanley Road Billinge Wigan WN5 7XA England to 749a Ormskirk Road Pemberton Wigan Lancashire WN5 8AT on 31 July 2020
06 May 2020 MR01 Registration of charge 070818490004, created on 5 May 2020
06 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2020 AP03 Appointment of Mr Michael Andrew Hickman as a secretary on 16 December 2019