H REALISATIONS 2023 LIMITED

Company number NI058521

Date	Type	Description	View / Download
01 Feb 2019	AP01	Appointment of Mr Alexander Ross Clemmow as a director on 31 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of William James Kernan as a director on 31 January 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
23 Mar 2018	PSC02	Notification of Mapil Bidco Limited as a person with significant control on 7 July 2016	(2 pages)
23 Mar 2018	PSC07	Cessation of Chain Reaction Cycles Limited as a person with significant control on 7 July 2016	(1 page)
30 Nov 2017	AD01	Registered office address changed from 5 Trench Road Newtonabbey BT36 4TY Northern Ireland to 5 Trench Road Mallusk Newtonabbey BT36 4TY on 30 November 2017	(1 page)
30 Nov 2017	AD01	Registered office address changed from Kilbride Road Doagh Ballyclare County Antrim BT39 0EE Northern Ireland to 5 Trench Road Newtonabbey BT36 4TY on 30 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Nicholas John Gresham as a director on 3 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Simon Toby Michell as a director on 2 November 2017	(1 page)
31 Oct 2017	AA	Full accounts made up to 1 January 2017	(18 pages)
12 May 2017	TM02	Termination of appointment of Giles David as a secretary on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 12 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Stefan Barden as a director on 27 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
06 Apr 2017	AP01	Appointment of Mr Simon Toby Michell as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr William James Kernan as a director on 27 March 2017	(2 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Aug 2016	MR01	Registration of charge NI0585210002, created on 5 August 2016	(66 pages)
10 Aug 2016	AP01	Appointment of Mr Stefan Barden as a director on 7 July 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Michael Cowan as a secretary on 7 July 2016	(1 page)
09 Aug 2016	AP03	Appointment of Mr Giles David as a secretary on 7 July 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Frank Warwick as a director on 7 July 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Christopher William George Watson as a director on 7 July 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Michael Derek Cowan as a director on 7 July 2016	(1 page)