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HEPL REALISATIONS LIMITED

Company number 08213962

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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)
19 Aug 2022 AA Accounts for a small company made up to 31 December 2020
01 Aug 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
06 Jul 2022 MR01 Registration of charge 082139620004, created on 23 June 2022
30 Jun 2022 MR01 Registration of charge 082139620003, created on 23 June 2022
11 May 2022 MT03 Early end of Moratorium
11 Mar 2022 MT02 Moratorium has been ended or extended
09 Feb 2022 MT01 Commencement of Moratorium
20 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
06 Sep 2021 AA Accounts for a small company made up to 31 December 2019
17 Aug 2021 TM01 Termination of appointment of Duca Fabrizio Nicola-Giordano as a director on 11 August 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
15 Jan 2021 MR01 Registration of charge 082139620002, created on 12 January 2021
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
18 Dec 2019 AA Accounts for a small company made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
22 Aug 2019 PSC05 Change of details for Be Offices Limited as a person with significant control on 22 August 2019
16 Aug 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019
13 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
10 Jul 2018 PSC05 Change of details for Be Offices Limited as a person with significant control on 18 December 2017
02 Mar 2018 CH01 Director's details changed for Mr Fabrizio Nicola-Giordano on 18 January 2018
25 Jan 2018 AP01 Appointment of Mr Andrew Lawrence Stewart as a director on 22 January 2018