HFL ADVISORY SERVICES LTD

09156065
HFL HOUSE 1 SAXON WAY MELBOURN ROYSTON SG8 6DN

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2024 accounts Annual Accounts 21 Buy now
22 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Leslie James Cantlay) 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 21 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
02 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
04 Jan 2023 officers Appointment of director (Mrs Helen Michele Thornton) 2 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
21 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Nov 2021 mortgage Registration of a charge 11 Buy now
18 Nov 2021 resolution Resolution 2 Buy now
18 Nov 2021 incorporation Memorandum Articles 12 Buy now
08 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Craig Doel) 1 Buy now
28 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2021 accounts Annual Accounts 8 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2021 officers Change of particulars for director (Ms Patricia Margaret Hope) 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2020 officers Change of particulars for director (Mrs Brenda Jane Doel) 2 Buy now
04 Sep 2020 accounts Annual Accounts 9 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 mortgage Registration of a charge 41 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Appointment of director (Mr Craig Doel) 2 Buy now
04 Sep 2018 accounts Annual Accounts 12 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 9 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 officers Termination of appointment of secretary (Braceys Accountants) 1 Buy now
23 Mar 2017 accounts Annual Accounts 7 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2016 accounts Annual Accounts 3 Buy now
30 Dec 2015 capital Return of Allotment of shares 3 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
19 Aug 2015 officers Change of particulars for corporate secretary (Braceys Accountants) 1 Buy now
18 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2014 officers Change of particulars for director (Mrs Brenda Jane Santimano) 2 Buy now
06 Aug 2014 officers Change of particulars for corporate secretary (Braceys Accountants) 1 Buy now
31 Jul 2014 incorporation Incorporation Company 8 Buy now