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JH REALISATIONS 2019 LIMITED

Company number SC051841

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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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 15 pages (15 pages)
10 Mar 2020	AD01	Registered office address changed from 10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to Lenard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA on 10 March 2020	View PDF Registered office address changed from 10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to Lenard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CH01	Director's details changed for Mr Harry Hogan on 14 November 2019	View PDF Director's details changed for Mr Harry Hogan on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC04	Change of details for Mr Harry Hogan as a person with significant control on 14 November 2019	View PDF Change of details for Mr Harry Hogan as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-10 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	TM01	Termination of appointment of Peter Hogan as a director on 3 November 2017	View PDF Termination of appointment of Peter Hogan as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5,000	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 5,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 5,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2012	CH01	Director's details changed for Peter Hogan on 18 May 2012	View PDF Director's details changed for Peter Hogan on 18 May 2012 - link opens in a new window - 2 pages (2 pages)

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