Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HBR REALISATIONS LTD

Company number 07081849

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 12/11/12.
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 12
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 120
  • ANNOTATION A second filing SH01 was registered on 21/05/13.
15 Feb 2013 SH02 Sub-division of shares on 12 November 2012
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 239.998800
04 Feb 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
22 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2012 AP01 Appointment of Geoff Percy as a director on 14 November 2012
13 Sep 2012 AD01 Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 13 September 2012
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 May 2012 CERTNM Company name changed network health and beauty LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
30 May 2012 CONNOT Change of name notice
16 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-01
16 May 2012 CONNOT Change of name notice
13 Apr 2012 TM01 Termination of appointment of Gary John Clarke as a director on 21 March 2012
13 Apr 2012 AP01 Appointment of Jon Osborne as a director on 21 March 2012
15 Dec 2011 CH01 Director's details changed for Mr. Gary John Clarke on 7 November 2011
02 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr. Gary John Clarke on 7 November 2011
18 Nov 2011 CH01 Director's details changed for Mr. Gary John Clarke on 7 November 2011
18 Nov 2011 CH01 Director's details changed for Mr. Gary John Clarke on 7 November 2011
18 Nov 2011 CH01 Director's details changed for Mr. Gary John Clarke on 7 November 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders