HC REALISATIONS 2023 LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Notice of move from Administration to Dissolution |
| 06/05/256 May 2025 | Registered office address changed from Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke on Trent ST4 4RJ on 2025-05-06 |
| 13/12/2413 December 2024 | Administrator's progress report |
| 20/06/2420 June 2024 | Administrator's progress report |
| 16/05/2416 May 2024 | Notice of extension of period of Administration |
| 18/12/2318 December 2023 | Administrator's progress report |
| 27/06/2327 June 2023 | Notice of deemed approval of proposals |
| 06/06/236 June 2023 | Statement of administrator's proposal |
| 05/06/235 June 2023 | Statement of affairs with form AM02SOA |
| 31/05/2331 May 2023 | Registered office address changed from C/O Coates and Partners the Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of an administrator |
| 22/05/2322 May 2023 | Certificate of change of name |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/10/1926 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073438470003 |
| 26/10/1926 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073438470002 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM PIKEHALL FARM PIKEHALL MATLOCK DERBYSHIRE DE4 2PH |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MS DIANA JAYNE ALCOCK |
| 10/10/1910 October 2019 | CESSATION OF COOMBE CASTLE INTERNATIONAL LIMITED AS A PSC |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ANN GOSLING |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR GOSLING |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR ROBERT ARTHUR GOSLING |
| 31/08/1931 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073438470001 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN LARVIN |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073438470002 |
| 11/11/1611 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073438470001 |
| 25/10/1625 October 2016 | ALTER ARTICLES 02/09/2016 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073438470001 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CARTLIDGE |
| 09/09/159 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 13/03/1513 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 117000 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR DARREN LARVIN |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR JOHN GIBSON |
| 14/08/1414 August 2014 | ADOPT ARTICLES 31/07/2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY MILLNER |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY GARRY EDWARD MILLNER |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SALT |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON |
| 31/07/1431 July 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 47000 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM SHAWFIELDS FARM REAPSMOOR NR LONGNOR BUXTON DERBYSHIRE SK17 0LN |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1227 October 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR SIMON LEIGH DAVIDSON |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SPRINGFIELD HOUSE DIG STREET HARTINGTON BUXTON DERBYSHIRE SK17 0AQ UNITED KINGDOM |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK CRAVEN |
| 12/08/1012 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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