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HAFOD FINANCE CO. LIMITED

Company number 01704002

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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)
19 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
16 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
17 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
15 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 30 September 2021
04 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with updates
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
08 Nov 2019 AP03 Appointment of Mrs Laura Murison as a secretary on 7 November 2019
08 Nov 2019 CH01 Director's details changed for Mrs Laura Murison on 7 November 2019
07 Nov 2019 TM02 Termination of appointment of Norma Elizabeth Stewart as a secretary on 7 November 2019
07 Nov 2019 TM01 Termination of appointment of Norma Elizabeth Stewart as a director on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Mr James Andrew Haworth Stewart on 7 November 2019
12 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jan 2019 AP01 Appointment of Mrs Laura Murison as a director on 1 January 2019
17 Jan 2019 TM01 Termination of appointment of Ian Arthur Stewart as a director on 13 November 2018
05 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with updates
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 102
31 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016