H&F REALISATIONS LIMITED filing history - Find and update company information - GOV.UK

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H&F REALISATIONS LIMITED

Company number 09306556

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 240.76	View PDF Statement of capital following an allotment of shares on 23 February 2017 GBP 240.76 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 228.48	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 228.48 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2016	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	MR01	Registration of charge 093065560002, created on 15 December 2015	View PDF Registration of charge 093065560002, created on 15 December 2015 - link opens in a new window - 18 pages (18 pages)
17 Dec 2015	MR04	Satisfaction of charge 093065560001 in full	View PDF Satisfaction of charge 093065560001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR01	Registration of charge 093065560001, created on 3 August 2015	View PDF Registration of charge 093065560001, created on 3 August 2015 - link opens in a new window - 33 pages (33 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AP01	Appointment of Ms Emma Hill Cbe as a director on 9 March 2015	View PDF Appointment of Ms Emma Hill Cbe as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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