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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)
09 Aug 2016 AD01 Registered office address changed from 184 Rashee Road Ballyclare County Antrim BT39 9JB to Kilbride Road Doagh Ballyclare County Antrim BT39 0EE on 9 August 2016
09 Aug 2016 AP01 Appointment of Mr Giles David as a director on 7 July 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 3
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
17 Apr 2013 CH03 Secretary's details changed for Mr Michael Cowan on 5 April 2013
16 Apr 2013 CH01 Director's details changed for Mr Christopher William George Watson on 5 April 2013
16 Apr 2013 CH01 Director's details changed for Mr Michael Derek Cowan on 5 April 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AD01 Registered office address changed from C/O the Company Shop 79 Chichester Street Belfast BT1 4JE on 30 August 2012
11 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Michael Cowan on 1 March 2012
11 Apr 2012 CH01 Director's details changed for Mr Chris Watson on 1 March 2012
11 Apr 2012 CH01 Director's details changed for Mr Frank Warwick on 1 March 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
28 Mar 2011 CH03 Secretary's details changed for Mr Michael Cowan on 28 March 2011
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders