HJL REALISATIONS 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Notice of move from Administration to Dissolution |
| 26/03/2526 March 2025 | Administrator's progress report |
| 25/02/2525 February 2025 | Notice of extension of period of Administration |
| 24/09/2424 September 2024 | Administrator's progress report |
| 09/05/249 May 2024 | Registered office address changed from Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to C/O Interpath Ltd 2nd Floor, 45 Church Street Birmingham B3 2RT on 2024-05-09 |
| 15/04/2415 April 2024 | Certificate of change of name |
| 07/04/247 April 2024 | Notice of deemed approval of proposals |
| 21/03/2421 March 2024 | Statement of affairs with form AM02SOA |
| 12/03/2412 March 2024 | Statement of administrator's proposal |
| 03/03/243 March 2024 | Appointment of an administrator |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 06/06/236 June 2023 | Appointment of Vince Gunn as a director on 2023-05-23 |
| 06/06/236 June 2023 | Appointment of Mr. Suhail Rafiq as a director on 2023-05-23 |
| 06/02/236 February 2023 | Termination of appointment of Darren Woolsgrove as a secretary on 2023-01-25 |
| 06/02/236 February 2023 | Termination of appointment of Darren Woolsgrove as a director on 2023-01-25 |
| 28/12/2228 December 2022 | Registration of charge 020689130009, created on 2022-12-21 |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Director's details changed for Mr John William Curwen on 2021-09-28 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 24A MARSHALSEA ROAD (CORNER OF QUILP STREET) LONDON SE1 1HF |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020689130005 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020689130007 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/152 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020689130006 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020689130005 |
| 30/05/1430 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1326 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 53 ENGLANDS LANE LONDON NW3 4YD UNITED KINGDOM |
| 27/07/1027 July 2010 | SECTION 519 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KRETZSCHMAR / 22/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WOOLSGROVE / 22/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WOOLSGROVE / 22/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CURWEN / 22/05/2010 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 137-139 ESSEX ROAD ISLINGTON LONDON N1 2NR |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN WOOLSGROVE |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HERBERT |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | £ NC 100/100000 30/07/99 |
| 12/08/9912 August 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 9/10,THE CRESCENT WISBECH CAMBS. PE13 1EH |
| 15/01/9815 January 1998 | AUDITOR'S RESIGNATION |
| 01/10/971 October 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/06/961 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 26/10/9426 October 1994 | S369(4) SHT NOTICE MEET 17/10/94 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 94 WATER FORD ROAD FULHAM LONDON SW6 2HA |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | WD 24/11/88 AD 26/11/86--------- £ SI 98@1=98 £ IC 2/100 |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED PINKERTON MARKETING LIMITED CERTIFICATE ISSUED ON 25/09/87 |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/87 |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/10/8630 October 1986 | 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