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HBL REALISATIONS LIMITED

Company number SC327869

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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)
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 1,843,036.59
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
29 Apr 2013 AP03 Appointment of Mr Kenneth Charles Pratt as a secretary
10 Apr 2013 TM02 Termination of appointment of Vivienne Sacco as a secretary
17 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
17 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
17 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 5
17 Jan 2013 466(Scot) Alterations to floating charge 5
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Mr Timothy John Hockings on 12 July 2012
09 Feb 2012 MG01s Duplicate mortgage certificatecharge no:4
08 Feb 2012 466(Scot) Alterations to floating charge 3
08 Feb 2012 466(Scot) Alterations to floating charge 4
07 Feb 2012 466(Scot) Alterations to floating charge 2
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2012 SH08 Change of share class name or designation
21 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 3
21 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 4
17 Jan 2012 AP01 Appointment of Eric Zinterhofer as a director
17 Jan 2012 AP01 Appointment of Fabrizio Zappaterra as a director
16 Jan 2012 TM01 Termination of appointment of Anthony De Keyser as a director
16 Jan 2012 TM01 Termination of appointment of Peter Mullen as a director