HFD GROUP LIMITED

SC362322
177 BOTHWELL STREET GLASGOW SCOTLAND G2 7ER

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2024 accounts Annual Accounts 49 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2023 accounts Annual Accounts 50 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 officers Appointment of director (Mr Stuart James Teape) 2 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2022 officers Termination of appointment of director (David John Shearer) 1 Buy now
18 Mar 2022 accounts Annual Accounts 42 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2021 officers Appointment of director (Mrs Terri Lewis) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr William Keir Hill) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Daniel Quinn) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Stephen Lewis) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr David John Shearer) 2 Buy now
25 Feb 2021 officers Appointment of director (Miss Karene Hill) 2 Buy now
22 Feb 2021 officers Appointment of director (Mrs Katrina Jan Ovenden) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Mr William Dale Hill) 2 Buy now
03 Nov 2020 officers Change of particulars for director (Mrs Rosemary Hill) 2 Buy now
30 Sep 2020 accounts Annual Accounts 38 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2019 accounts Annual Accounts 37 Buy now
25 Sep 2019 officers Change of particulars for director (Miss Lauren Dale Hill) 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jun 2018 accounts Annual Accounts 35 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2017 accounts Annual Accounts 36 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 May 2017 officers Termination of appointment of director (Julian Callum Lamont) 1 Buy now
01 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2016 capital Statement of capital (Section 108) 15 Buy now
01 Dec 2016 insolvency Solvency Statement dated 24/11/16 1 Buy now
01 Dec 2016 resolution Resolution 3 Buy now
21 Oct 2016 mortgage Registration of a charge 30 Buy now
07 Oct 2016 mortgage Registration of a charge 17 Buy now
24 Aug 2016 capital Statement of capital (Section 108) 15 Buy now
24 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2016 insolvency Solvency Statement dated 17/08/16 2 Buy now
24 Aug 2016 resolution Resolution 3 Buy now
16 Aug 2016 officers Termination of appointment of secretary (Charles Anthony Shields) 1 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Apr 2016 accounts Annual Accounts 35 Buy now
30 Jul 2015 annual-return Annual Return 14 Buy now
20 May 2015 officers Appointment of director (Mr Julian Callum Lamont) 3 Buy now
12 May 2015 accounts Annual Accounts 35 Buy now
23 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2014 officers Appointment of director (Lauren Dale Hill) 3 Buy now
15 Dec 2014 officers Appointment of director (Miss Danielle Jean Hill) 3 Buy now
05 Dec 2014 officers Appointment of director (Thomas Duncan Anderson) 3 Buy now
11 Jul 2014 annual-return Annual Return 10 Buy now
27 Jan 2014 accounts Annual Accounts 34 Buy now
13 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jan 2014 accounts Annual Accounts 23 Buy now
06 Aug 2013 annual-return Annual Return 10 Buy now
02 Nov 2012 capital Return of Allotment of shares 17 Buy now
22 Oct 2012 capital Return of Allotment of shares 11 Buy now
18 Oct 2012 resolution Resolution 29 Buy now
02 Aug 2012 annual-return Annual Return 8 Buy now
20 Mar 2012 accounts Annual Accounts 23 Buy now
05 Aug 2011 capital Return of Allotment of shares 10 Buy now
05 Aug 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2011 resolution Resolution 37 Buy now
12 Apr 2011 accounts Annual Accounts 30 Buy now
14 Dec 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
29 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
29 Jul 2009 capital Ad 24/07/09\gbp si 4999999@1=4999999\gbp ic 1/5000000\ 2 Buy now
29 Jul 2009 resolution Resolution 1 Buy now
21 Jul 2009 capital Gbp nc 100000/10000000\20/07/09 2 Buy now
08 Jul 2009 incorporation Incorporation Company 13 Buy now