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HALO (APPLEDORE) REALISATIONS LIMITED

Company number 12055724

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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 2025	CERTNM	Company name changed harland and wolff (appledore) LIMITED\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-27	View PDF Company name changed harland and wolff (appledore) LIMITED\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-27 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	TM02	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024	View PDF Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Alan James Fort as a director on 11 September 2024	View PDF Appointment of Mr Alan James Fort as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Arun Suri Raman as a director on 11 September 2024	View PDF Termination of appointment of Arun Suri Raman as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR01	Registration of charge 120557240007, created on 1 August 2024	View PDF Registration of charge 120557240007, created on 1 August 2024 - link opens in a new window - 70 pages (70 pages)
29 Jul 2024	TM01	Termination of appointment of John Macinnes Wood as a director on 23 July 2024	View PDF Termination of appointment of John Macinnes Wood as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Russell Downs as a director on 23 July 2024	View PDF Appointment of Mr Russell Downs as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	MR01	Registration of charge 120557240006, created on 22 February 2024	View PDF Registration of charge 120557240006, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Jan 2023	MR01	Registration of charge 120557240005, created on 13 January 2023	View PDF Registration of charge 120557240005, created on 13 January 2023 - link opens in a new window - 68 pages (68 pages)
28 Oct 2022	MR04	Satisfaction of charge 120557240001 in full	View PDF Satisfaction of charge 120557240001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR01	Registration of charge 120557240004, created on 27 October 2022	View PDF Registration of charge 120557240004, created on 27 October 2022 - link opens in a new window - 12 pages (12 pages)
27 Jul 2022	MR01	Registration of charge 120557240003, created on 26 July 2022	View PDF Registration of charge 120557240003, created on 26 July 2022 - link opens in a new window - 13 pages (13 pages)
28 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	PSC05	Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021	View PDF Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Mar 2022	MR01	Registration of charge 120557240002, created on 9 March 2022	View PDF Registration of charge 120557240002, created on 9 March 2022 - link opens in a new window - 66 pages (66 pages)
05 Nov 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC05	Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 19 October 2020	View PDF Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Infrastrata Plc as a person with significant control on 19 October 2020	View PDF Cessation of Infrastrata Plc as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)

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HALO (APPLEDORE) REALISATIONS LIMITED

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