THL REALISATION LIMITED
Company number 10616065 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Administrator's progress report · 26 pages | View document |
| 6 Feb 2026 | Change of name notice · 2 pages | View document |
| 6 Feb 2026 | Certificate of change of name · 5 pages | View document |
| 3 Dec 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 2 Sep 2025 | Administrator's progress report · 55 pages | View document |
| 9 Jan 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 12 Dec 2024 | Statement of administrator's proposal · 68 pages | View document |
| 12 Dec 2024 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 5 Dec 2024 | Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row Leeds LS1 4DP on 2024-12-05 · 3 pages | View document |
| 5 Dec 2024 | Appointment of an administrator · 3 pages | View document |
| 21 Oct 2024 | Termination of appointment of Anthony Rudolph Veverka as a director on 2024-01-01 · 1 page | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-17 · 5 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Sayani Sainudeen on 2023-12-01 · 2 pages | View document |
| 21 Feb 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions · 1 page | View document |
| 19 Dec 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 15 Nov 2023 | Appointment of Mr Spencer John Woods as a director on 2023-11-01 · 2 pages | View document |
| 15 Nov 2023 | Appointment of Mr Anthony Rudolph Veverka as a director on 2023-11-01 · 2 pages | View document |
| 15 Nov 2023 | Appointment of Mr Kieron Gordon Ellis as a director on 2023-11-01 · 2 pages | View document |
| 9 Nov 2023 | Appointment of Mr Pinesh Mehta as a director on 2023-10-27 · 2 pages | View document |
| 9 Nov 2023 | Termination of appointment of Pinesh Mehta as a director on 2023-11-01 · 1 page | View document |
| 8 Nov 2023 | Resolutions · 3 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 57 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-27 · 5 pages | View document |
| 3 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 2 Nov 2023 | Sub-division of shares on 2022-12-08 · 6 pages | View document |
| 2 Nov 2023 | Appointment of Mr Pierre Marie Paul Jean Guillot as a director on 2023-10-27 · 2 pages | View document |
| 8 Oct 2023 | Termination of appointment of Eric Anglin as a secretary on 2023-09-01 · 1 page | View document |
| 8 Oct 2023 | Termination of appointment of Eric Anglin as a director on 2023-09-01 · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 106160650001 in full · 1 page | View document |
| 28 Jun 2023 | Previous accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 3 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 24 Jan 2023 | Amended accounts made up to 2021-02-28 · 5 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-14 · 3 pages | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 12 Dec 2022 | Appointment of Mr Eric Anglin as a secretary on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Eric Anglin as a director on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Shahida Yesmin as a director on 2022-12-01 · 1 page | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-08 · 3 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-08 · 3 pages | View document |
| 28 Nov 2022 | Cessation of Shahida Yesmin as a person with significant control on 2022-10-10 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 28 Nov 2022 | Notification of Y1 Capital Ltd as a person with significant control on 2022-01-01 · 2 pages | View document |
| 2 Nov 2022 | Registration of charge 106160650002, created on 2022-10-27 · 34 pages | View document |
| 2 Nov 2022 | Registration of charge 106160650001, created on 2022-10-12 · 20 pages | View document |
| 10 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 5 pages | View document |
| 23 Sep 2022 | Appointment of Mr Sayani Sainudeen as a director on 2022-04-01 · 2 pages | View document |
| 9 Apr 2022 | Confirmation statement made on 2022-02-12 with updates · 4 pages | View document |
| 9 Apr 2022 | Registered office address changed from 14 Highlands Road Rochdale Greater Manchester OL11 5PD England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 2022-04-09 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 27 Mar 2019 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA YESMIN / 01/04/2018 | View document |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHAHIDA YESMIN / 01/04/2018 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA YESMIN / 01/04/2018 | View document |
| 13 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 30 May 2017 | COMPANY NAME CHANGED SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD CERTIFICATE ISSUED ON 30/05/17 | View document |
| 13 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |