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REALISATION 1239 LTD

Company number 12428625

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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)
23 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
15 Jun 2024 CERTNM Company name changed the groundworkers LTD\certificate issued on 15/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-06
16 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
16 Apr 2024 PSC02 Notification of Barry Howard Group Ltd as a person with significant control on 30 September 2023
16 Apr 2024 PSC07 Cessation of Howard Homes Group Ltd as a person with significant control on 30 September 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Dean Whitcombe as a director on 22 May 2023
25 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 28 March 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 07/03/2022
23 Mar 2022 AP01 Appointment of Mr Dean Whitcombe as a director on 23 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 27/06/22
10 Feb 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
29 Jun 2020 PSC02 Notification of Howard Homes Group Ltd as a person with significant control on 24 June 2020
20 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
19 Jun 2020 TM01 Termination of appointment of Myles William Thomas Howard as a director on 16 June 2020
19 Jun 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
19 Jun 2020 TM01 Termination of appointment of Lewis Henry John Howard as a director on 16 June 2020
19 Jun 2020 PSC07 Cessation of Lewis Henry John Howard as a person with significant control on 16 June 2020
19 Jun 2020 PSC07 Cessation of Myles William Thomas Howard as a person with significant control on 16 June 2020
19 Jun 2020 AP01 Appointment of Mr Barry John Howard as a director on 16 June 2020
28 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-28
  • GBP 2