HJML REALISATIONS 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Notice of move from Administration to Dissolution |
| 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 |
| 05/01/245 January 2024 | Director's details changed for Mr James Neville Hadingham on 2023-11-24 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-09 with updates |
| 06/02/236 February 2023 | Termination of appointment of Darren Woolsgrove as a director on 2023-01-25 |
| 06/02/236 February 2023 | Termination of appointment of Darren Woolsgrove as a secretary on 2023-01-25 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 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 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 24A MARSHALSEA ROAD (CORNER OF QUILP STREET) LONDON SE1 1HF |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028702990003 |
| 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 028702990004 |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 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 028702990003 |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED NORTH BRINK LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 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 |
| 19/11/1019 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WOOLSGROVE / 08/11/2010 |
| 27/07/1027 July 2010 | SECTION 519 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CURWEN / 14/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KRETZSHMAR / 14/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WOOLSGROVE / 14/12/2009 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 03/12/083 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 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 |
| 04/12/074 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | APPROVE GUAR/PAYTS 03/05/07 |
| 29/05/0729 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/01/064 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 12/08/9912 August 1999 | £ NC 10000/100000 30/07/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH |
| 16/01/9816 January 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | AUDITOR'S RESIGNATION |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/11/956 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | S369(4) SHT NOTICE MEET 17/10/94 |
| 07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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