HJL REALISATIONS 2024 LIMITED

02068913
2ND FLOOR, 45 CHURCH STREET BIRMINGHAM B3 2RT

Documents

Documents
Date Category Description Pages
24 Sep 2024 insolvency Liquidation In Administration Progress Report 28 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
21 Mar 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
12 Mar 2024 insolvency Liquidation In Administration Proposals 53 Buy now
03 Mar 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Appointment of director (Mr. Suhail Rafiq) 2 Buy now
06 Jun 2023 officers Appointment of director (Vince Gunn) 2 Buy now
06 Feb 2023 officers Termination of appointment of secretary (Darren Woolsgrove) 1 Buy now
06 Feb 2023 officers Termination of appointment of director (Darren Woolsgrove) 1 Buy now
28 Dec 2022 mortgage Registration of a charge 56 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Appointment of director (Mr James Neville Hadingham) 2 Buy now
26 May 2022 mortgage Registration of a charge 54 Buy now
25 May 2022 officers Termination of appointment of director (John William Curwen) 1 Buy now
25 May 2022 officers Termination of appointment of director (Andrew Michael Kretzschmar) 1 Buy now
13 May 2022 accounts Annual Accounts 26 Buy now
11 Oct 2021 officers Change of particulars for director (Mr John William Curwen) 2 Buy now
29 Jun 2021 accounts Annual Accounts 27 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2021 accounts Annual Accounts 28 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 25 Buy now
30 Aug 2018 accounts Annual Accounts 24 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2017 mortgage Registration of a charge 20 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 accounts Annual Accounts 24 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
27 Apr 2016 accounts Annual Accounts 24 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
13 May 2015 accounts Annual Accounts 18 Buy now
30 Oct 2014 mortgage Registration of a charge 14 Buy now
02 Sep 2014 mortgage Registration of a charge 19 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 18 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
07 May 2013 accounts Annual Accounts 16 Buy now
11 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 16 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 accounts Annual Accounts 17 Buy now
18 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 miscellaneous Miscellaneous 1 Buy now
08 Jun 2010 accounts Annual Accounts 15 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 officers Change of particulars for director (Andrew Michael Kretzschmar) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Darren Woolsgrove) 2 Buy now
03 Jun 2010 officers Change of particulars for director (John William Curwen) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Darren Woolsgrove) 1 Buy now
14 Aug 2009 accounts Annual Accounts 13 Buy now
26 May 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 137-139 essex road islington london N1 2NR 1 Buy now
12 Dec 2008 officers Director and secretary appointed darren woolsgrove 4 Buy now
06 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 Oct 2008 officers Appointment terminated director and secretary john herbert 1 Buy now
08 Aug 2008 accounts Annual Accounts 6 Buy now
03 Jun 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
29 May 2007 resolution Resolution 1 Buy now
29 May 2007 capital Declaration of assistance for shares acquisition 12 Buy now
29 May 2007 resolution Resolution 4 Buy now
25 May 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
25 May 2007 officers Director resigned 1 Buy now
25 May 2007 officers Director resigned 1 Buy now
25 May 2007 officers Director resigned 1 Buy now
25 May 2007 officers Secretary resigned 1 Buy now
17 May 2007 accounts Annual Accounts 7 Buy now
15 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 8 Buy now
20 Jan 2007 accounts Amended Accounts 8 Buy now
05 Nov 2006 accounts Annual Accounts 8 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
23 May 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: argon house argon mews fulham broadway london SW6 1BJ 1 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
21 Oct 2005 officers New director appointed 3 Buy now
07 Oct 2005 officers New secretary appointed 2 Buy now
07 Oct 2005 officers Director resigned 1 Buy now
07 Oct 2005 officers Secretary resigned 1 Buy now
27 Jun 2005 annual-return Return made up to 22/05/05; full list of members 6 Buy now
08 Mar 2005 officers New director appointed 2 Buy now