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GO2023 REALISATIONS LTD

Company number 09790057

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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 Apr 2018 AAMD Amended accounts made up to 31 March 2017
26 Jan 2018 AP01 Appointment of Mr John Patrick Duffy as a director on 26 January 2018
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
28 Mar 2017 MR01 Registration of charge 097900570003, created on 24 March 2017
28 Mar 2017 MR04 Satisfaction of charge 097900570002 in full
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
06 Dec 2016 MR04 Satisfaction of charge 097900570001 in full
17 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
05 Sep 2016 MR01 Registration of charge 097900570002, created on 31 August 2016
18 May 2016 MR01 Registration of charge 097900570001, created on 17 May 2016
22 Oct 2015 TM01 Termination of appointment of Roger Kenneth Dyson as a director on 19 October 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 10
19 Oct 2015 CERTNM Company name changed hlwkh 596 LIMITED\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
19 Oct 2015 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Prestige Court Beza Road Hunslet Leeds West Yorkshire LS10 2BD on 19 October 2015
19 Oct 2015 AP01 Appointment of Mr Andrew Thomas Preston as a director on 19 October 2015
19 Oct 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
22 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)