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HFD LIMITED

Company number 02674152

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
01 Mar 2024 PSC05 Change of details for Headlam Group Plc as a person with significant control on 1 March 2024
01 Mar 2024 AD01 Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 1 March 2024
25 Jan 2024 TM01 Termination of appointment of Adrian John Harris as a director on 25 January 2024
20 Dec 2023 AP03 Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 December 2023
20 Dec 2023 TM02 Termination of appointment of Caroline Louise Farbridge as a secretary on 14 December 2023
08 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 AP01 Appointment of Mr Adam David Phillips as a director on 28 June 2023
22 Sep 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 AP03 Appointment of Ms Caroline Louise Farbridge as a secretary on 6 September 2022
14 Sep 2022 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 6 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
07 Apr 2022 TM01 Termination of appointment of Karen Lorraine Atterbury as a director on 4 April 2022
07 Apr 2022 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 4 April 2022
07 Apr 2022 AP04 Appointment of Prism Cosec Limited as a secretary on 4 April 2022
07 Apr 2022 AP01 Appointment of Mr Adrian John Harris as a director on 4 April 2022
06 Apr 2022 CH01 Director's details changed for Mr Christopher Richard Payne on 1 April 2022
13 Oct 2021 TM01 Termination of appointment of Stephen Graham Wilson as a director on 6 October 2021
13 Oct 2021 AP01 Appointment of Miss Karen Lorraine Atterbury as a director on 6 October 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 December 2019