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H REALISATIONS 2023 LIMITED

Company number NI058521

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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)
29 Oct 2024	2.31B(NI)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
21 May 2024	2.24B(NI)	Administrator's progress report to 26 April 2024	View PDF Administrator's progress report to 26 April 2024 - link opens in a new window - 34 pages (34 pages)
04 Apr 2024	CERTNM	Company name changed hotlines europe LTD\certificate issued on 04/04/24 RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed hotlines europe LTD\certificate issued on 04/04/24 RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	2.16B(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	2.23B(NI)	Notice of result of meeting of creditors	View PDF Notice of result of meeting of creditors - link opens in a new window - 47 pages (47 pages)
11 Jan 2024	2.17B(NI)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
08 Dec 2023	AD01	Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on 8 December 2023	View PDF Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	2.12B(NI)	Insolvency:amending form 2.12B(NI)	View PDF Insolvency:amending form 2.12B(NI) - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on 1 December 2023	View PDF Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
21 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 40 pages (40 pages)
21 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr William Dalton Randle as a director on 16 May 2023	View PDF Appointment of Mr William Dalton Randle as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Adrian John Bruce as a director on 16 May 2023	View PDF Termination of appointment of Adrian John Bruce as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022	View PDF Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 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 - 1 page (1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jun 2022	AA	Audit exemption subsidiary accounts made up to 26 September 2021	View PDF Audit exemption subsidiary accounts made up to 26 September 2021 - link opens in a new window - 19 pages (19 pages)
21 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/09/21 - link opens in a new window - 41 pages (41 pages)
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/09/21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/09/21 - link opens in a new window - 1 page (1 page)

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H REALISATIONS 2023 LIMITED

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