H RETAIL REALISATIONS LIMITED

Company number 08380689

Date	Type	Description	View / Download
11 Feb 2019	MR04	Satisfaction of charge 2 in part	(1 page)
11 Feb 2019	MR04	Satisfaction of charge 1 in part	(1 page)
11 Feb 2019	MR04	Satisfaction of charge 083806890003 in full	(1 page)
28 Jan 2019	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O Kpmg Llp 15 Canada Square London E14 5GL on 28 January 2019	(2 pages)
18 Jan 2019	AM01	Appointment of an administrator	(4 pages)
21 Nov 2018	AUD	Auditor's resignation	(1 page)
02 Oct 2018	AA	Full accounts made up to 30 December 2017	(35 pages)
01 Oct 2018	TM01	Termination of appointment of Ian Michael Topping as a director on 30 September 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr Neil Alan Taylor as a director on 1 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Ms Sally Wood as a director on 1 July 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
10 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
11 Nov 2016	TM02	Termination of appointment of Lindsay Howard Gunn as a secretary on 11 November 2016	(1 page)
11 Nov 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 11 November 2016	(2 pages)
28 Sep 2016	AA	Full accounts made up to 2 January 2016	(33 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Jul 2016	MR01	Registration of charge 083806890003, created on 30 June 2016	(61 pages)
18 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(4 pages)
13 Oct 2015	AA	Full accounts made up to 3 January 2015	(33 pages)
02 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(4 pages)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	(31 pages)
12 Aug 2014	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 21 March 2014	(1 page)
11 Aug 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)