REALISATION 1239 LTD
Company number 12428625 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-28 · 1 page | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 May 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Barry John Howard on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Registered office address changed from Unit 9B Loake Close Basset Court Northampton NN4 5EZ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-02-10 · 1 page | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 15 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 16 Apr 2024 | Cessation of Howard Homes Group Ltd as a person with significant control on 2023-09-30 · 1 page | View document |
| 16 Apr 2024 | Notification of Barry Howard Group Ltd as a person with significant control on 2023-09-30 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 May 2023 | Termination of appointment of Dean Whitcombe as a director on 2023-05-22 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Apr 2022 | Resolutions · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 28 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |