H REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Administrator's progress report to 2025-04-26 |
| 22/11/2422 November 2024 | Administrator's progress report to 2024-10-26 |
| 29/10/2429 October 2024 | Notice of extension of period of Administration |
| 21/05/2421 May 2024 | Administrator's progress report to 2024-04-26 |
| 04/04/244 April 2024 | Change of name notice |
| 04/04/244 April 2024 | Certificate of change of name |
| 08/02/248 February 2024 | Statement of affairs |
| 16/01/2416 January 2024 | Notice of result of meeting of creditors |
| 11/01/2411 January 2024 | Statement of administrator's proposal |
| 08/12/238 December 2023 | Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on 2023-12-08 |
| 07/12/237 December 2023 | Insolvency filing |
| 07/12/237 December 2023 | Appointment of an administrator |
| 01/12/231 December 2023 | Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on 2023-12-01 |
| 07/11/237 November 2023 | Appointment of an administrator |
| 21/06/2321 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 23/05/2323 May 2023 | Termination of appointment of Adrian John Bruce as a director on 2023-05-16 |
| 23/05/2323 May 2023 | Appointment of Mr William Dalton Randle as a director on 2023-05-16 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 13/12/2213 December 2022 | Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 19/11/2119 November 2021 | Satisfaction of charge NI0585210002 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 1 in full |
| 29/10/2129 October 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2020-12-31 to 2020-09-30 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/19 |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 28/11/1928 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/18 |
| 28/10/1928 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ADRIAN JOHN BRUCE |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CESSATION OF CHAIN REACTION CYCLES LIMITED AS A PSC |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPIL BIDCO LIMITED |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM KILBRIDE ROAD DOAGH BALLYCLARE COUNTY ANTRIM BT39 0EE NORTHERN IRELAND |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 5 TRENCH ROAD NEWTONABBEY BT36 4TY NORTHERN IRELAND |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY GILES DAVID |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SIMON TOBY MICHELL |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0585210002 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR STEFAN BARDEN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR GILES DAVID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COWAN |
| 09/08/169 August 2016 | SECRETARY APPOINTED MR GILES DAVID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARWICK |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 184 RASHEE ROAD BALLYCLARE COUNTY ANTRIM BT39 9JB |
| 01/08/161 August 2016 | ADOPT ARTICLES 01/07/2016 |
| 21/04/1621 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COWAN / 05/04/2013 |
| 17/04/1317 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK COWAN / 05/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM GEORGE WATSON / 05/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM C/O THE COMPANY SHOP 79 CHICHESTER STREET BELFAST BT1 4JE |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWAN / 01/03/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WARWICK / 01/03/2012 |
| 11/04/1211 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WATSON / 01/03/2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COWAN / 28/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WATSON / 22/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COWAN / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WARWICK / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWAN / 22/03/2010 |
| 01/02/101 February 2010 | Annual return made up to 20 March 2009 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | 20/03/08 ANNUAL RETURN SHUTTLE |
| 13/11/0813 November 2008 | 31/12/07 ANNUAL ACCTS |
| 06/06/086 June 2008 | 20/03/08 ANNUAL RETURN SHUTTLE |
| 15/11/0715 November 2007 | 31/12/06 ANNUAL ACCTS |
| 27/06/0727 June 2007 | CHANGE IN SIT REG ADD |
| 27/06/0727 June 2007 | CHNG NAME RES FEE WAIVED |
| 27/06/0727 June 2007 | CERT CHANGE |
| 22/03/0722 March 2007 | 20/03/07 ANNUAL RETURN SHUTTLE |
| 16/06/0616 June 2006 | CHANGE OF ARD |
| 02/05/062 May 2006 | CHANGE OF DIRS/SEC |
| 02/05/062 May 2006 | CHANGE OF DIRS/SEC |
| 02/05/062 May 2006 | CHANGE IN SIT REG ADD |
| 02/05/062 May 2006 | CHANGE OF DIRS/SEC |
| 31/03/0631 March 2006 | UPDATED MEM AND ARTS |
| 31/03/0631 March 2006 | CERT CHANGE |
| 31/03/0631 March 2006 | RESOLUTION TO CHANGE NAME |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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