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HTA REALISATIONS LIMITED

Company number 08791960

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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)
28 Jan 2016	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/04/2016	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/04/2016 - link opens in a new window - 7 pages (7 pages)
16 Oct 2015	AP01	Appointment of Mr Philip Julian Paul Hyland as a director on 8 October 2015	View PDF Appointment of Mr Philip Julian Paul Hyland as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	MR04	Satisfaction of charge 087919600002 in full	View PDF Satisfaction of charge 087919600002 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	MR04	Satisfaction of charge 087919600003 in full	View PDF Satisfaction of charge 087919600003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2014	AD01	Registered office address changed from , 111-113 Spalding Road, Deeping St. James, Peterborough, PE6 8SD, England on 15 July 2014	View PDF Registered office address changed from , 111-113 Spalding Road, Deeping St. James, Peterborough, PE6 8SD, England on 15 July 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	MR01	Registration of charge 087919600003	View PDF Registration of charge 087919600003 - link opens in a new window - 29 pages (29 pages)
26 Apr 2014	MR01	Registration of charge 087919600002	View PDF Registration of charge 087919600002 - link opens in a new window - 16 pages (16 pages)
02 Apr 2014	MR01	Registration of charge 087919600001	View PDF Registration of charge 087919600001 - link opens in a new window - 37 pages (37 pages)
27 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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