HH REALISATIONS 2021 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 15/02/2415 February 2024 | Liquidators' statement of receipts and payments to 2023-12-12 |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2022-12-12 |
| 04/01/224 January 2022 | Appointment of a voluntary liquidator |
| 13/12/2113 December 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 21/07/2121 July 2021 | Administrator's progress report |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/11/1925 November 2019 | PREVSHO FROM 30/11/2019 TO 31/12/2018 |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANTLE |
| 23/11/1823 November 2018 | ADOPT ARTICLES 02/11/2018 |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METHODIST GUILD HOLIDAYS LIMITED |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED REV. DR. KEITH RICHARD ALBANS |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPARKS |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNNING |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN APPLETON |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY AUSTIN |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RALF |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS DUNNING |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODING JONES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIRTH |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FIRTH |
| 15/11/1815 November 2018 | CESSATION OF JOHN DRUMMOND SPARKS AS A PSC |
| 15/11/1815 November 2018 | CESSATION OF JOHN DRUMMOND SPARKS AS A PSC |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR MICHAEL GEORGE BATEMAN |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PETER RONALD BINKS |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR KEVIN ERIC MANTLE |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PETER ANTHONY MILLS |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR JOHN EVAN MOFFOOT |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR MARTIN JOHN WRENCH |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED CANON ANN MARGARET BARWOOD |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018471240006 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018471240007 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATHAM |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DRUMMOND SPARKS |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID DUNNING / 16/08/2017 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED ANDREW DAVID WOODING JONES |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER RALF / 31/03/2016 |
| 31/03/1631 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSSELL |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES CHATHAM |
| 15/10/1515 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH AUSTIN / 27/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND SPARKS / 27/03/2015 |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED ROSEMARY ELIZABETH AUSTIN |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DUNNING |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 09/04/149 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED ROSS DUNNING |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SPARKS |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR MARK ALEXANDER RALF |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANG |
| 07/07/117 July 2011 | SAIL ADDRESS CREATED |
| 17/05/1117 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 487664 |
| 11/05/1111 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 13/05/0813 May 2008 | CONVE |
| 13/05/0813 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/082 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/04/053 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 18/07/02 |
| 29/07/0229 July 2002 | £ NC 400000/600000 18/07 |
| 20/05/0220 May 2002 | ISS SHARES 13/05/02 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 25/03/02; CHANGE OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/06/0127 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/04/0018 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/00 |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | £ IC 389278/304100 03/04/00 £ SR 85178@1=85178 |
| 18/04/0018 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0018 April 2000 | ADOPTARTICLES03/04/00 |
| 14/04/0014 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | MEMORANDUM OF ASSOCIATION |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | ALTER MEM AND ARTS 20/09/93 |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 13/08/9313 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | RETURN MADE UP TO 09/04/90; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 10/09/8410 September 1984 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company