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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)
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
19 Nov 2021 MR04 Satisfaction of charge 1 in full
19 Nov 2021 MR04 Satisfaction of charge NI0585210002 in full
29 Oct 2021 AA Audit exemption subsidiary accounts made up to 27 September 2020
29 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/09/20
29 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/20
29 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/21
26 Jul 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
07 Apr 2021 TM01 Termination of appointment of Alexander Ross Clemmow as a director on 24 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
17 Mar 2021 AP01 Appointment of Mr Huw David Crwys-Williams as a director on 10 March 2021
22 Jul 2020 AA Audit exemption subsidiary accounts made up to 29 December 2019
22 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/19
22 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/19
22 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/19
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
28 Nov 2019 AA Audit exemption subsidiary accounts made up to 30 December 2018
28 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/18
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/18
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/18
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/18
07 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/18
03 Jun 2019 AP01 Appointment of Mr Adrian John Bruce as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Nicholas John Gresham as a director on 31 May 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates